THOMAS HOLDINGS LIMITED

Company number 02908142

Date	Type	Description	View / Download
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	AP01	Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
09 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Mayfair Acquisitionco Limited as a person with significant control on 24 April 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
22 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
13 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
13 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
17 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Jun 2021	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
01 Jun 2021	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)