- Company Overview for SHAD THAMES LIMITED (02693392)
- Filing history for SHAD THAMES LIMITED (02693392)
- People for SHAD THAMES LIMITED (02693392)
- More for SHAD THAMES LIMITED (02693392)
| 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) |
|---|---|---|---|
| 23 Apr 2018 | AP04 | Appointment of Currell Residential Limited as a secretary on 23 April 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
| 11 Jan 2018 | AA | Micro company accounts made up to 23 June 2017 | |
| 14 Aug 2017 | AP01 | Appointment of Geoffrey Owen Staines as a director on 18 July 2017 | |
| 24 Jul 2017 | AD01 | Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD England to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 | |
| 09 Mar 2017 | AD01 | Registered office address changed from Unit 11 st Saviours Wharf Mill Street London SE1 2BE to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 9 March 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption full accounts made up to 23 June 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
| 24 Dec 2015 | AA | Total exemption full accounts made up to 23 June 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
| 12 Nov 2014 | AA | Total exemption full accounts made up to 23 June 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
| 07 Nov 2013 | AA | Total exemption full accounts made up to 23 June 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
|
|
| 24 Oct 2012 | AA | Total exemption full accounts made up to 23 June 2012 | |
| 10 Oct 2012 | TM01 | Termination of appointment of Tony Tear as a director | |
| 23 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Full accounts made up to 23 June 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 11 Mar 2011 | CH01 | Director's details changed for Anne Grace Lynn on 1 January 2011 | |
| 05 Jan 2011 | AP01 | Appointment of Mark Julian Macnaughtan as a director | |
| 13 Dec 2010 | AP01 | Appointment of Tony Tear as a director | |
| 25 Oct 2010 | AA | Accounts for a small company made up to 23 June 2010 |