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THAMES VALLEY CHAMBER OF COMMERCE AND INDUSTRY

Company number 00473106

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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)
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
16 Apr 2020 AP03 Appointment of Ms Karen Pharo as a secretary on 16 April 2020
16 Apr 2020 TM02 Termination of appointment of Gavin Spencer as a secretary on 16 April 2020
10 Mar 2020 AP03 Appointment of Mr Gavin Jason Spencer as a secretary on 6 March 2020
05 Mar 2020 AP03 Appointment of Mr Gavin Spencer as a secretary on 5 March 2020
05 Mar 2020 TM02 Termination of appointment of Victoria Spracklen as a secretary on 5 March 2020
05 Dec 2019 AP01 Appointment of Mr John Ellis as a director on 20 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
30 May 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 PSC08 Notification of a person with significant control statement
01 Nov 2018 AAMD Amended accounts for a small company made up to 31 December 2017
06 Sep 2018 PSC07 Cessation of Paul David Britton as a person with significant control on 1 January 2018
27 Jun 2018 AP01 Appointment of Ms Sally Hanson as a director on 27 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Howard Neil Machin as a director on 27 June 2018
08 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Jul 2017 CC04 Statement of company's objects
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Sep 2016 TM02 Termination of appointment of Gavin Spencer as a secretary on 22 September 2016
30 Sep 2016 AP03 Appointment of Ms Victoria Spracklen as a secretary on 22 September 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015