THALIA WB SERVICES LIMITED: Filings

  • Overview

    Company NameTHALIA WB SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALIA WB SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jun 28, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Director's details changed for Mr David Niall Macbrayne on May 31, 2023

    2 pagesCH01

    Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023

    2 pagesCH01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Appointment of Albany Secretariat Limited as a secretary on Feb 09, 2023

    2 pagesAP04

    Termination of appointment of Paul James Hatcher as a secretary on Feb 09, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on May 13, 2022

    1 pagesAD01

    Appointment of Mr David Macbrayne as a director on Apr 26, 2022

    2 pagesAP01

    Appointment of Mr Paul James Hatcher as a secretary on Mar 29, 2022

    2 pagesAP03

    Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022

    1 pagesTM02

    Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Change of details for Ameycespa (East) Limited as a person with significant control on Jan 04, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed ameycespa services (east) LIMITED\certificate issued on 05/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2022

    RES15

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0