THAMES RHINE LLOYD LIMITED

Company number 03353623

Date	Type	Description	View / Download
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Sep 2018	MR01	Registration of charge 033536230002, created on 6 September 2018	(42 pages)
17 Sep 2018	MR01	Registration of charge 033536230001, created on 6 September 2018	(9 pages)
17 Sep 2018	MR01	Registration of charge 033536230003, created on 6 September 2018	(42 pages)
11 Jun 2018	AD01	Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU to 44a Joy Lane Whitstable Kent CT5 4LT on 11 June 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(32 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Sep 2016	AP03	Appointment of Mr George Charilaou as a secretary on 19 September 2016	(2 pages)
02 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4,000	(5 pages)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,000	(5 pages)