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NO 1 THAMES STREET LIMITED

Company number 04037720

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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)
15 Jul 2024 AP01 Appointment of Miss Sarah Helen Cleaver as a director on 1 June 2024
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
12 Jun 2024 TM01 Termination of appointment of David Leslie Thomas as a director on 12 June 2024
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
08 Jul 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 8 July 2021
08 Jul 2021 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Unit 4, Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 8 July 2021
08 Jul 2021 AP04 Appointment of Cleaver Property Management Limited as a secretary on 8 July 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015