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THAMES HOSPICE RETAIL LTD

Company number 02100844

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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 Oct 2019 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 AP01 Appointment of Mrs Lesley Rudd as a director on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Kenneth Francis Coppock as a director on 7 June 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
09 Oct 2017 AP01 Appointment of Mr Andy Ka as a director on 9 October 2017
05 Oct 2017 TM01 Termination of appointment of Richard Goss as a director on 3 October 2017
26 Oct 2016 AA Full accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Richard Goss on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Kenneth Francis Coppock on 17 October 2016
30 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
18 Sep 2015 AA Full accounts made up to 31 March 2015
05 Feb 2015 TM01 Termination of appointment of Jacqueline Clark as a director on 5 February 2015
05 Feb 2015 AP01 Appointment of Mr Kenneth Francis Coppock as a director on 5 February 2015
05 Feb 2015 AP01 Appointment of Mrs Deborah Raven as a director on 5 February 2015
18 Dec 2014 TM02 Termination of appointment of Ruth Bartholomew as a secretary on 17 December 2014
17 Dec 2014 AP03 Appointment of Ms Ruth Bartholomew as a secretary on 17 December 2014
17 Dec 2014 AP03 Appointment of Ms Ruth Bartholomew as a secretary on 17 November 2014
17 Dec 2014 TM02 Termination of appointment of Sarah Louise Barton as a secretary on 17 December 2014
05 Dec 2014 AA Full accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
19 Mar 2014 CERTNM Company name changed thames hospicecare retail LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2013-10-07