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THAMES REACH MANAGEMENT COMPANY LIMITED

Company number 03874582

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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)
28 Mar 2019 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2019
06 Feb 2019 TM01 Termination of appointment of Noeline Ruby Sargent as a director on 6 November 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Hendrik Francois Botha as a director on 11 May 2017
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,001
12 Oct 2015 TM01 Termination of appointment of Hendrik Francois Botha as a director on 16 February 2015
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2014
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2013
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Dennis Desmond Sargent as a director on 16 February 2015
24 Mar 2015 AP01 Appointment of Noeline Ruby Sargent as a director on 16 February 2015
24 Mar 2015 AA01 Previous accounting period shortened from 24 June 2015 to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,101
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
12 Nov 2014 AA Total exemption full accounts made up to 24 June 2014
01 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 24 June 2014
12 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,101
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Abigail Bernadette Athaide as a director
12 Mar 2013 TM01 Termination of appointment of Beverley Rose as a director