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THANE GROUP LIMITED

Company number 11828236

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jul 2024 AD01 Registered office address changed from Unit C Anchor House School Lane Chandlers Ford Eastleigh SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2021
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Jan 2021 PSC01 Notification of Greg James Lay as a person with significant control on 22 January 2021
22 Jan 2021 PSC07 Cessation of Adrian Francis Jackson as a person with significant control on 22 January 2021
02 Dec 2020 TM01 Termination of appointment of Darren Terence Jacobs as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Adrian Francis Jackson as a director on 1 December 2020
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 CH01 Director's details changed for Mr Greg Lay on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr Greg Lay as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr Darren Terence Jacobs as a director on 1 February 2020
20 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
23 Sep 2019 AD01 Registered office address changed from 75 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AP United Kingdom to Unit C Anchor House School Lane Chandlers Ford Eastleigh SO53 4DY on 23 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-20
11 Sep 2019 CONNOT Change of name notice