- Company Overview for THAMES EDGE MANAGEMENT LIMITED (04334044)
- Filing history for THAMES EDGE MANAGEMENT LIMITED (04334044)
- People for THAMES EDGE MANAGEMENT LIMITED (04334044)
- More for THAMES EDGE MANAGEMENT LIMITED (04334044)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Jonathan Smerin as a director on 30 October 2024 | |
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Margaret Geraci as a director on 29 July 2024 | |
| 10 Jul 2024 | CH01 | Director's details changed for Mr Jonahan Smerin on 10 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Jonahan Smerin as a director on 3 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mrs Polina Mironova as a director on 5 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mrs Christine Alison Colgate as a director on 1 July 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
| 02 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 27 February 2019
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| 06 Mar 2019 | SH03 | Purchase of own shares. | |
| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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| 11 Jan 2019 | CH01 | Director's details changed for Margaret Geraci on 1 January 2019 | |
| 11 Jan 2019 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2019 | |
| 11 Jan 2019 | TM02 | Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 December 2018 | |
| 10 Jan 2019 | AD01 | Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 January 2019 | |
| 27 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates |