- Company Overview for THAMESFIELD LIMITED (05467003)
- Filing history for THAMESFIELD LIMITED (05467003)
- People for THAMESFIELD LIMITED (05467003)
- Charges for THAMESFIELD LIMITED (05467003)
- More for THAMESFIELD LIMITED (05467003)
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) |
---|---|---|---|
22 Jun 2022 | AP01 | Appointment of Mr Stewart Moore as a director on 28 April 2022 | |
22 Jun 2022 | TM01 | Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
06 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
25 Feb 2021 | AP01 | Appointment of Mr Tim Alex Seddon as a director on 1 December 2020 | |
07 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Oscar Russell as a director on 10 December 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 | |
04 Nov 2020 | CH03 | Secretary's details changed for Abigail Langley on 2 November 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Oscar Russell on 2 November 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Mr William Robert Bax on 2 November 2020 | |
04 Nov 2020 | AP01 | Appointment of Hetal Trivedi as a director on 2 November 2020 | |
04 Nov 2020 | AD01 | Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 | |
03 Aug 2020 | AP01 | Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 | |
03 Aug 2020 | AP01 | Appointment of Oscar Russell as a director on 30 May 2020 | |
31 Jul 2020 | AP03 | Appointment of Abigail Langley as a secretary on 31 May 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of Neil Donaldson as a director on 31 May 2020 | |
31 Jul 2020 | TM02 | Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
19 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
13 May 2019 | PSC07 | Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019 |