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THOMAS RIVERS LIMITED

Company number 00178109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2022 PSC03 Notification of Lxi Reit Plc as a person with significant control on 6 July 2022
19 Aug 2022 PSC07 Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022
11 Jul 2022 CH01 Director's details changed for Mr. John Keith Leslie White on 6 July 2022
11 Jul 2022 CH01 Director's details changed for Mr. Frederick Joseph Brooks on 6 July 2022
11 Jul 2022 CH01 Director's details changed for Mr. Simon Lee on 6 July 2022
08 Jul 2022 AD01 Registered office address changed from 125 London Wall 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022
06 Jul 2022 AP04 Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 125 London Wall London EC2Y 5AS on 6 July 2022
06 Jul 2022 TM02 Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr. John Keith Leslie White as a director on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr. Simon Lee as a director on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Philip Michael Brown as a director on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Timothy James Evans as a director on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022
16 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 May 2020 OC S1096 Court Order to Rectify