THAMESMEAD BUSINESS SERVICES LIMITED
Company number 00911946
- Company Overview for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
- Filing history for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
- People for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
- Charges for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
- Registers for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
- More for THAMESMEAD BUSINESS SERVICES LIMITED (00911946)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 8 October 2024 with no updates | |
| 11 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
| 04 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Dec 2022 | AD03 | Register(s) moved to registered inspection location Unit 4 Wested Lane Swanley BR8 8TE | |
| 14 Dec 2022 | AD02 | Register inspection address has been changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Unit 4 Wested Lane Swanley BR8 8TE | |
| 14 Dec 2022 | AD01 | Registered office address changed from 14 - 16 Verney Road Bermondsey London SE16 3DH to Unit 4 Wested Lane Swanley BR8 8TE on 14 December 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 October 2022 with no updates | |
| 22 Jul 2022 | AP03 | Appointment of Mr William John David Mcmartin as a secretary on 22 July 2022 | |
| 29 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Feb 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 25 Oct 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
| 02 Jul 2021 | TM01 | Termination of appointment of Paul Anthony Smith as a director on 1 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Lindsay Anne Smith as a director on 1 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Lorraine Smith as a director on 1 July 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Martin Anthony Smith as a director on 1 July 2021 | |
| 02 Jul 2021 | TM02 | Termination of appointment of Martin Anthony Smith as a secretary on 1 July 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Robert Columbine Ross as a director on 1 July 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Derek Blair Ross as a director on 1 July 2021 | |
| 02 Jul 2021 | PSC07 | Cessation of Thamesmead Business Services (2007) Limited as a person with significant control on 1 July 2021 | |
| 02 Jul 2021 | PSC02 | Notification of Alexander Ross Holdings Limited as a person with significant control on 1 July 2021 | |
| 24 Jun 2021 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
| 24 Jun 2021 | MR04 | Satisfaction of charge 3 in full |