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THORPE MARSH HOLDINGS LIMITED

Company number 15126617

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	CH01	Director's details changed for Mrs Lisa Anne Mackay on 21 August 2024	View PDF Director's details changed for Mrs Lisa Anne Mackay on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC05	Change of details for Uk T-Power 3 Limited as a person with significant control on 22 August 2024	View PDF Change of details for Uk T-Power 3 Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CERTNM	Company name changed uk t-power 4 LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed uk t-power 4 LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mrs Lisa Anne Mackay as a director on 21 August 2024	View PDF Appointment of Mrs Lisa Anne Mackay as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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