THISEN LIMITED
| Status | ACTIVE |
| Company No. | 10854039 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THISEN LIMITED is an active private limited company with number 10854039. It was incorporated 6 years, 11 months, 9 days ago, on 06 July 2017. The company address is 36 Cygnet Court 36 Cygnet Court, Stratford-upon-avon, CV37 9NW, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Whitton
Appointment date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108540390003
Charge creation date: 2022-10-27
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Louise Marklew
Appointment date: 2022-09-27
Documents
Termination director company with name termination date
Date: 03 Sep 2022
Action Date: 03 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Shepherd
Termination date: 2022-09-03
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Andrew Mcleod Archibald
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Mr James William Shepherd
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type total exemption full
Date: 09 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 19 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-06-30
Documents
Change account reference date company current shortened
Date: 17 Oct 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108540390002
Charge creation date: 2017-12-01
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-28
Capital : 20,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108540390001
Charge creation date: 2017-07-28
Documents
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