Thanet Earth Limited
06167025
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
25/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
secretary · Since 30/11/2015
Former
corporate nominee director · Resigned 23/11/2007
corporate nominee secretary · Resigned 23/11/2007
director · Resigned 30/03/2010
director · Resigned 19/09/2013
director · Resigned 29/01/2015
director · Resigned 19/03/2015
secretary · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 23/11/2017
director · Resigned 24/01/2018
director · Resigned 24/01/2018
director · Resigned 24/01/2018
director · Resigned 09/03/2018
director · Resigned 06/02/2019
director · Resigned 14/06/2019
director · Resigned 21/08/2020
director · Resigned 07/07/2021
director · Resigned 03/04/2023
director · Resigned 17/10/2023
director · Resigned 31/03/2024
director · Resigned 08/10/2024
director · Resigned 04/12/2024
Persons with Significant Control
Thanet Earth Holdings Limited
The Packhouse, Barrow Man Road, Birchington, CT7 0AX
Reg: 06375895 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
DE LAGE LANDEN LEASING LIMITED
DE LAGE LANDEN LEASING LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
Change History
Private Limited Company
Active
THE PACKHOUSE
BIRCHINGTON
Filing History100 filings
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
resolution
change of name notice
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
mortgage satisfy charge full
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date