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THAMES LAND LIMITED

Company number 01848934

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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)
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 25 March 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Jul 2018 AA Accounts for a small company made up to 25 March 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 25 March 2017
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 25 March 2016
06 Apr 2016 TM01 Termination of appointment of Elliot Black as a director on 31 March 2016
06 Apr 2016 TM02 Termination of appointment of Elliot Black as a secretary on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 90,000
18 Jan 2016 AD01 Registered office address changed from 100 Baker Street London W1U 6WG to 9 Worton Park Cassington Oxfordshire OX29 4SX on 18 January 2016
22 Dec 2015 AA Full accounts made up to 25 March 2015
10 Nov 2015 AP01 Appointment of Mr Mark Lyndon Jefferies as a director on 1 November 2015
10 Nov 2015 AP01 Appointment of Mr Christopher Jeremy Guilbert as a director on 1 November 2015
09 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 90,000
11 Dec 2014 AA Full accounts made up to 25 March 2014
08 Dec 2014 MR01 Registration of charge 018489340028, created on 28 November 2014
03 Dec 2014 MR01 Registration of charge 018489340027, created on 28 November 2014
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 90,000
03 Jan 2014 TM01 Termination of appointment of Beverly Black as a director
03 Jan 2014 AA Full accounts made up to 25 March 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Apr 2013 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
06 Jan 2013 AA Accounts for a small company made up to 25 March 2012