THOMAS RIVERS LIMITED

Company number 00178109

Date	Type	Description	View / Download
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
28 Aug 2019	ANNOTATION	Rectified The form MR01 was removed from the public register on 01/05/2020 pursuant to order of court.
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
15 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
15 Mar 2019	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2019	PSC07	Cessation of Sir Hospitals Propco Ltd as a person with significant control on 6 April 2016	(1 page)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
14 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
13 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP .4	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015	(20 pages)
16 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Aug 2015	SH20	Statement by Directors	(2 pages)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 0.40	(4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/08/2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 119,000	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 Sep 2014	AP01	Appointment of Philip Michael Brown as a director on 7 July 2014	(3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 119,000	(4 pages)