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THL (UK) HOLDINGS LTD

Company number 04871307

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
21 Jun 2024 PSC04 Change of details for Mr Lalit Arjan Taurani as a person with significant control on 20 June 2024
02 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
25 Oct 2022 PSC01 Notification of Veena Arjan Taurani as a person with significant control on 19 September 2021
25 Oct 2022 PSC01 Notification of Lalit Arjan Taurani as a person with significant control on 19 September 2021
25 Oct 2022 PSC01 Notification of Anil Munish Kumar Arjan Taurani as a person with significant control on 19 September 2021
25 Oct 2022 CH01 Director's details changed for Anil Munish Kumar Arjan Taurani on 25 October 2022
25 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 25 October 2022
25 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
01 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
30 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Sep 2020 CH01 Director's details changed for Lalit Arjan Taurani on 21 September 2020
23 Sep 2020 CH01 Director's details changed for Anil Munish Kumar Arjan Taurani on 21 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Lalit Premchandani on 21 September 2020
02 Jul 2020 AD01 Registered office address changed from Units 71-73 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF to C/O Brisko Metal Resources Sproughton Road Ipswich IP1 5AN on 2 July 2020
13 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
06 Jan 2020 MR01 Registration of charge 048713070003, created on 30 December 2019
19 Oct 2019 MR04 Satisfaction of charge 2 in full
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Jan 2019 AA Group of companies' accounts made up to 30 June 2018