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SECOND THAMES LAND LIMITED

Company number 00382150

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
02 Sep 2022 RP04AP01 Second filing for the appointment of Kelvin James Weatherill as a director
22 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Nov 2016 TM01 Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016
11 Nov 2016 TM02 Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Aug 2016 AP01 Appointment of Kelvin James Weatherill as a director on 26 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/22
24 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
08 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000