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THV ASSETS UK LIMITED

Company number 03409389

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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)
16 Dec 2024 TM01 Termination of appointment of Christiaan Weyers as a director on 9 December 2024
16 Dec 2024 AP01 Appointment of Mr Paul Neel as a director on 9 December 2024
16 Dec 2024 AP01 Appointment of Mr Philippe Maillard as a director on 9 December 2024
16 Dec 2024 TM01 Termination of appointment of Roman Michael Kyrnyckyj as a director on 9 December 2024
21 Nov 2024 MR04 Satisfaction of charge 4 in full
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
26 Apr 2024 AA Accounts for a small company made up to 31 December 2023
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Christiaan Weyers as a director on 15 April 2023
03 Nov 2022 TM01 Termination of appointment of Janice May Barbour as a director on 3 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
06 Aug 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
24 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
23 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
10 Jun 2020 AA Accounts for a small company made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Jul 2019 AA Accounts for a small company made up to 30 September 2018
17 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2018 CS01 Confirmation statement made on 25 July 2018 with no updates