THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

Company number 01161208

Date	Type	Description	View / Download
14 Nov 2019	AD02	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to 2 Kingston Hill Kingston upon Thames KT2 7NH	(1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
29 Jan 2019	AP01	Appointment of Mr Anthony John Swann as a director on 18 January 2019	(2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Harsha Priyantha Wickremasinghe as a director on 6 March 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Peter Scherschel as a director on 16 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Louise Mary Taylor as a director on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Ann Elledge as a director on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Peter Edward Beavan as a director on 17 January 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mrs Eleanor Mitchell as a director on 14 December 2017	(2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
27 Nov 2017	AD01	Registered office address changed from 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 27 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Martin Levey as a director on 14 November 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH on 13 November 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Redmond Shaw as a secretary on 3 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Redmond Shaw as a director on 3 October 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Dec 2015	AP01	Appointment of Mr Andrew Patrick Jordan as a director on 2 November 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 no member list	(9 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 no member list	(9 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)

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