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THAMESBURY ESTATES LIMITED

Company number 04710798

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 6
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Charles David Walker on 24 December 2010
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Charles David Walker on 24 December 2010
20 Jun 2011 AD01 Registered office address changed from , Green Farm, Bovingdon Green, Bovingdon, Hertfordshire, HB3 0LF on 20 June 2011
24 Jan 2011 AUD Auditor's resignation
19 Jan 2011 CERTNM Company name changed urban redevelopments investments LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
19 Jan 2011 CONNOT Change of name notice
12 Jan 2011 AP01 Appointment of Charles David Walker as a director
12 Jan 2011 AP01 Appointment of Graham Frederick Barrett as a director
12 Jan 2011 AD01 Registered office address changed from , Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS on 12 January 2011
12 Jan 2011 TM01 Termination of appointment of Nigel Berney as a director
12 Jan 2011 TM01 Termination of appointment of Keith Ireland as a director
12 Jan 2011 TM01 Termination of appointment of Guy Harman as a director
12 Jan 2011 TM02 Termination of appointment of Guy Harman as a secretary
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association