THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
Company number 01161208
- Company Overview for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED (01161208)
- Filing history for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED (01161208)
- People for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED (01161208)
- More for THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED (01161208)
| 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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 19 Jan 2024 | CH01 | Director's details changed for Mr Roger Patrick Maciaverty on 19 January 2024 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Roger Patrick Maciaverty as a director on 14 December 2023 | |
| 14 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 21 Aug 2023 | TM01 | Termination of appointment of Peter Scherschel as a director on 16 August 2023 | |
| 21 Aug 2023 | TM02 | Termination of appointment of Desmond Gerrard Mitchell as a secretary on 17 August 2023 | |
| 16 Aug 2023 | TM01 | Termination of appointment of Eleanor Mary Fisher Mitchell as a director on 14 August 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Thowheetha Shaah as a director on 6 March 2023 | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 13 Feb 2021 | CH01 | Director's details changed for Mr Mark Field on 13 February 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Andrew Patrick Jordan on 21 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mrs Eleanor Mary Fisher Mitchell on 21 January 2021 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 09 Jul 2020 | AP01 | Appointment of Ms Thowheetha Shaah as a director on 8 July 2020 | |
| 12 Mar 2020 | AP03 | Appointment of Mr Desmond Gerrard Mitchell as a secretary on 11 March 2020 | |
| 27 Feb 2020 | TM02 | Termination of appointment of Desmond Gerrard Mitchell as a secretary on 27 February 2020 | |
| 20 Feb 2020 | AP03 | Appointment of Mr Desmond Gerrard Mitchell as a secretary on 20 February 2020 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 14 Nov 2019 | AD04 | Register(s) moved to registered office address 2 Kingston Hill Kingston upon Thames KT2 7NH |