THERMOHOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11034784 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2017 |
| Age | 6 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THERMOHOLDINGS LIMITED is an active private limited company with number 11034784. It was incorporated 6 years, 6 months, 25 days ago, on 27 October 2017. The company address is 18 Callywith Gate Launceston Road, Bodmin, PL31 2RQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Mar 2024
Action Date: 13 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-13
Documents
Confirmation statement with no updates
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2023
Action Date: 13 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-13
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 13 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-13
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2021
Action Date: 13 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-13
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 13 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-13
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-13
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-13
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 133.34 GBP
Documents
Change to a person with significant control
Date: 09 Apr 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Philip Yeo
Change date: 2019-04-06
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Philip Yeo
Appointment date: 2019-04-06
Documents
Notification of a person with significant control
Date: 08 Apr 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-06
Psc name: Jason Christopher Keyter
Documents
Change account reference date company previous extended
Date: 08 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-06
Officer name: Mr Jason Christopher Keyter
Documents
Gazette filings brought up to date
Date: 13 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Keyter
Cessation date: 2018-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Richard Philip Yeo
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Philip Yeo
Cessation date: 2018-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Jason Keyter
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Christopher Keyter
Cessation date: 2018-12-18
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Christopher Keyter
Notification date: 2018-09-13
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-13
Psc name: Richard Philip Yeo
Documents
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