THAMESFIELD LIMITED

Company number 05467003

Date	Type	Description	View / Download
13 May 2019	PSC02	Notification of Rv Property Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr William Robert Bax as a director on 1 April 2019	(2 pages)
30 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
10 Oct 2017	AP01	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
30 Aug 2016	AP01	Appointment of David Anthony Thomas as a director on 24 August 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(7 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
01 Jun 2015	AD02	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(7 pages)
17 Apr 2015	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)