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THERSER HOLDINGS LIMITED

Company number 06849170

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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)
14 Nov 2024 MR01 Registration of charge 068491700001, created on 29 October 2024
12 Nov 2024 PSC02 Notification of Drayton Beaumont Group Limited as a person with significant control on 29 October 2024
12 Nov 2024 PSC07 Cessation of Stephen John Beaumont as a person with significant control on 29 October 2024
12 Nov 2024 AP01 Appointment of Mr Steven Paul Beaumont as a director on 29 October 2024
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 Mar 2023 CH03 Secretary's details changed for Miss Joanne Hunt on 1 March 2023
04 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr Stephen John Beaumont on 1 January 2021
25 Mar 2021 PSC04 Change of details for Mr Steven John Beaumont as a person with significant control on 1 January 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Mar 2018 PSC01 Notification of Steven John Beaumont as a person with significant control on 7 April 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
19 Mar 2018 AP03 Appointment of Miss Joanne Hunt as a secretary on 6 April 2017
19 Mar 2018 TM02 Termination of appointment of Ian Anthony Wheat as a secretary on 6 April 2017