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THAIGER VENTURES (UK) LIMITED

Company number 05614267

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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)
19 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
28 Apr 2024 CERTNM Company name changed thaiger ventures (uk) LIMITED LIMITED\certificate issued on 28/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-26
22 Apr 2024 CERTNM Company name changed haggismacdoogle LIMITED\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
20 Apr 2024 AD01 Registered office address changed from 10 Bacons Yard, Ashwell Baldock Hertfordshire SG7 5NH to Unit 3 Manor Farm Business Park Wendy Royston Hertfordshire SG8 0HW on 20 April 2024
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
11 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-15
15 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
11 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Aug 2018 TM01 Termination of appointment of Christopher Oxley as a director on 10 August 2018
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
06 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
08 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014