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THANET EARTH HOLDINGS LIMITED

Company number 06375895

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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)
16 Oct 2024 TM01 Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
02 Apr 2024 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
16 Jan 2024 AA Group of companies' accounts made up to 28 April 2023
12 Dec 2023 AP01 Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023
30 Oct 2023 PSC05 Change of details for Thanet Earth Investments Limited as a person with significant control on 17 October 2023
19 Oct 2023 TM01 Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
06 Apr 2023 AP01 Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023
06 Apr 2023 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023
26 Jan 2023 AA Group of companies' accounts made up to 29 April 2022
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
18 Oct 2021 AP01 Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
31 Aug 2021 AA Group of companies' accounts made up to 30 April 2021
12 Jul 2021 TM01 Termination of appointment of Brett Geoffrey Sumner as a director on 7 July 2021
11 Feb 2021 AA Group of companies' accounts made up to 24 April 2020
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 21 August 2020
01 Sep 2020 TM01 Termination of appointment of Ian Alexander Craig as a director on 21 August 2020
24 Jan 2020 AA Group of companies' accounts made up to 26 April 2019
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
14 Jun 2019 TM01 Termination of appointment of Desmond Anthony Kingsley as a director on 14 June 2019
10 Jun 2019 AP01 Appointment of Mr Christopher Peter Hargan Butler as a director on 7 June 2019