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THERMAL EARTH LIMITED

Company number 06225060

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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)
27 Jan 2022 PSC01 Notification of Nicholas Craig Salini as a person with significant control on 1 January 2017
27 Jan 2022 PSC07 Cessation of Nicholas Craig Salini as a person with significant control on 1 January 2017
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Dario Antonio Salini on 1 September 2018
13 Dec 2018 CH01 Director's details changed for Nicholas Craig Salini on 1 November 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
14 Jan 2018 PSC01 Notification of Rebecca Salini as a person with significant control on 13 June 2017
14 Jan 2018 PSC01 Notification of Dario Antonio Salini as a person with significant control on 31 May 2016
18 Jul 2017 TM01 Termination of appointment of Julie Salini as a director on 11 July 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 80
01 Jul 2014 SH03 Purchase of own shares.
16 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders