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THESIS NOMINEES LIMITED

Company number 02249164

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CH01	Director's details changed for Mr David William Tyerman on 24 April 2024	View PDF Director's details changed for Mr David William Tyerman on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Stephen Ronald Mugford on 24 April 2024	View PDF Director's details changed for Stephen Ronald Mugford on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	View PDF Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	TM02	Termination of appointment of Michael Paul Camps as a secretary on 28 February 2017	View PDF Termination of appointment of Michael Paul Camps as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 February 2017	View PDF Appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	TM01	Termination of appointment of Lawrence John Cook as a director on 20 September 2019	View PDF Termination of appointment of Lawrence John Cook as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Giles Denham Marriage as a director on 20 September 2019	View PDF Termination of appointment of Giles Denham Marriage as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Matthew John Talbot Hoggarth as a director on 6 January 2020	View PDF Appointment of Matthew John Talbot Hoggarth as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	TM01	Termination of appointment of Ian Duncan Creswick as a director on 12 July 2019	View PDF Termination of appointment of Ian Duncan Creswick as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AP01	Appointment of Stephen Ronald Mugford as a director on 25 October 2018	View PDF Appointment of Stephen Ronald Mugford as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Giles Denham Marriage as a director on 25 October 2018	View PDF Appointment of Mr Giles Denham Marriage as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Lawrence John Cook as a director on 25 October 2018	View PDF Appointment of Mr Lawrence John Cook as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	TM01	Termination of appointment of Anthony Michael Gammon as a director on 21 May 2018	View PDF Termination of appointment of Anthony Michael Gammon as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)

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THESIS NOMINEES LIMITED

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