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THULE HOLDING LIMITED

Company number 05208892

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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)
10 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Claes Mattias Ankarberg as a director on 1 July 2024	View PDF Appointment of Claes Mattias Ankarberg as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Marcus Robert Hunt as a director on 1 July 2024	View PDF Appointment of Marcus Robert Hunt as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Rickard Andersson as a director on 1 July 2024	View PDF Termination of appointment of Rickard Andersson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 May 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 - 18 pages (18 pages)
15 Dec 2023	TM01	Termination of appointment of Sven Jonas Lindqvist as a director on 15 January 2023	View PDF Termination of appointment of Sven Jonas Lindqvist as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Toby James Lawton as a director on 15 December 2023	View PDF Appointment of Mr Toby James Lawton as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 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 - 18 pages (18 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 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 - 18 pages (18 pages)
26 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Mr Sven Jonas Lindqvist as a director on 16 November 2020	View PDF Appointment of Mr Sven Jonas Lindqvist as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Marianne Bonrud Hagelqvist as a director on 16 November 2020	View PDF Termination of appointment of Marianne Bonrud Hagelqvist as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 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 - 17 pages (17 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mrs Marianne Bonrud Hagelqvist as a director on 28 February 2020	View PDF Appointment of Mrs Marianne Bonrud Hagelqvist as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Per Lennart Mauritzson as a director on 12 February 2020	View PDF Termination of appointment of Per Lennart Mauritzson as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AP01	Appointment of Rickard Andersson as a director on 22 May 2019	View PDF Appointment of Rickard Andersson as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Lars Johan Hedberg as a director on 22 May 2019	View PDF Termination of appointment of Lars Johan Hedberg as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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THULE HOLDING LIMITED

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