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2 THAMES LIMITED

Company number 04254835

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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)
14 May 2019 AP01 Appointment of Mr Liam Ownsworth as a director on 2 May 2019
14 May 2019 AP01 Appointment of Mr Richard Lewis Kaffel as a director on 2 May 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mrs Sumana Charmaine Lenton as a director
01 Aug 2012 AP01 Appointment of Mrs Angela Gail Hatton as a director
16 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for David Sean Michael Hatton on 18 July 2010
23 Jul 2010 CH01 Director's details changed for John Michael Babington Lenton on 18 July 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009