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THAMES CASH & CARRY LIMITED

Company number 01716951

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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)
03 Mar 2020 MR01 Registration of charge 017169510008, created on 28 February 2020
06 Aug 2019 AP01 Appointment of Mr Jigneshkumar Rameshkumar Mandora as a director on 6 August 2019
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Sudipto Bose as a director on 8 March 2019
15 Mar 2019 MR01 Registration of charge 017169510007, created on 11 March 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Graham Kirby as a director on 22 February 2019
24 Jul 2018 TM02 Termination of appointment of Palvinder Singh as a secretary on 23 August 2017
24 Jul 2018 TM01 Termination of appointment of Sucha Singh as a director on 23 August 2017
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 May 2018 AA Full accounts made up to 31 July 2017
25 Aug 2017 MR01 Registration of charge 017169510005, created on 23 August 2017
25 Aug 2017 MR01 Registration of charge 017169510006, created on 23 August 2017
14 Aug 2017 AP01 Appointment of Mr Nileshkumar Agrawal as a director on 14 August 2017
28 Jul 2017 MR04 Satisfaction of charge 2 in full
28 Jul 2017 MR04 Satisfaction of charge 3 in full
28 Jul 2017 MR04 Satisfaction of charge 4 in full
30 May 2017 AA Accounts for a medium company made up to 31 July 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 121,000
19 May 2016 AD01 Registered office address changed from 1-3 Deacon Way Scours Lane Reading Berks RG3 6AZ to 1-3 Deacon Way Scours Lane Reading Berks RG30 6AZ on 19 May 2016
09 Jan 2016 AA Accounts for a medium company made up to 31 July 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 121,000
23 Mar 2015 AA Accounts for a medium company made up to 31 July 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 121,000