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THERMAPPLY LIMITED

Company number 05597696

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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)
08 Dec 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH19	Statement of capital on 1 November 2024 GBP 100	View PDF Statement of capital on 1 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Jonathan Wyborn as a director on 3 April 2024	View PDF Termination of appointment of Jonathan Wyborn as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CH01	Director's details changed for Mrs Susan Mary Hamp on 23 February 2022	View PDF Director's details changed for Mrs Susan Mary Hamp on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH03	Secretary's details changed for Mrs Susan Mary Hamp on 23 February 2022	View PDF Secretary's details changed for Mrs Susan Mary Hamp on 23 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from 774-780 Wilmslow Road Manchester M20 2DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 February 2022	View PDF Registered office address changed from 774-780 Wilmslow Road Manchester M20 2DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC04	Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019	View PDF Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC04	Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019	View PDF Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Jonathan Ashley Hamp on 9 October 2019	View PDF Director's details changed for Mr Jonathan Ashley Hamp on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Jonathan Ashley Hamp on 9 October 2019	View PDF Director's details changed for Mr Jonathan Ashley Hamp on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Jonathan Wyborn on 9 October 2019	View PDF Director's details changed for Jonathan Wyborn on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019	View PDF Change of details for Mr Jonathan Ashley Hamp as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)

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THERMAPPLY LIMITED

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