THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Company number 04624403

Date	Type	Description	View / Download
21 Jul 2024	AD02	Register inspection address has been changed from Headley Road East Woodley Reading RG5 4SN United Kingdom to Lakeview 600 Lakeside Drive Warrington Cheshire WA1 1RW	(1 page)
19 Jul 2024	AD04	Register(s) moved to registered office address Lakeview 600 Lakeside Drive Warrington WA1 1RW	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	(3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
22 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	(10 pages)
05 Sep 2022	MR01	Registration of charge 046244030005, created on 2 September 2022	(59 pages)
13 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
25 Jul 2022	AD01	Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to Lakeview 600 Lakeside Drive Warrington WA1 1RW on 25 July 2022	(1 page)
12 Jul 2022	CERTNM	Company name changed dauphinoise holdings LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
11 Jul 2022	AA01	Previous accounting period extended from 30 March 2022 to 31 March 2022	(1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 30 March 2021	(9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 March 2020	(10 pages) Download iXBRL
09 Apr 2021	MR01	Registration of charge 046244030004, created on 30 March 2021	(12 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
08 Mar 2021	PSC02	Notification of Thermal Management Solutions Group Limited as a person with significant control on 26 February 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Magal Engineering Ltd as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 046244030002 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 046244030003 in full	(1 page)
01 Mar 2021	AD01	Registered office address changed from Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB England to Headley Road East Woodley Reading RG5 4SN on 1 March 2021	(1 page)
06 Oct 2020	AA	Full accounts made up to 30 March 2019	(19 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)