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THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company number 04539069

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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)
06 Jan 2025	TM01	Termination of appointment of Muhammad Muzammil Shaikh as a director on 31 December 2024	View PDF Termination of appointment of Muhammad Muzammil Shaikh as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Lisa Jane Gibbard as a director on 31 December 2024	View PDF Termination of appointment of Lisa Jane Gibbard as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Adam Taylor as a director on 13 December 2024	View PDF Appointment of Mr Adam Taylor as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Jan 2024	TM01	Termination of appointment of Anthony Crawford as a director on 31 December 2023	View PDF Termination of appointment of Anthony Crawford as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	AP01	Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023	View PDF Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023	View PDF Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022	View PDF Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022	View PDF Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022	View PDF Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022	View PDF Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Jun 2022	TM01	Termination of appointment of Bernt Ake Hellman as a director on 13 June 2022	View PDF Termination of appointment of Bernt Ake Hellman as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Ivana Mahendra as a director on 28 April 2022	View PDF Termination of appointment of Ivana Mahendra as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	TM01	Termination of appointment of Alan Ernest Grant as a director on 7 July 2021	View PDF Termination of appointment of Alan Ernest Grant as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Dec 2020	AP01	Appointment of Mr Anthony Crawford as a director on 2 December 2020	View PDF Appointment of Mr Anthony Crawford as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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THOMAS MILLER SPECIALTY HOLDINGS LIMITED

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