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THAMESFIELD MANAGEMENT LIMITED

Company number 05781333

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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)
16 Oct 2018 AP01 Appointment of Dorrien Wayne Thomas as a director on 3 October 2018
10 Oct 2018 TM01 Termination of appointment of Louis D'estienne D'orves as a director on 3 October 2018
26 Sep 2018 AA Accounts for a small company made up to 31 March 2018
02 May 2018 AP01 Appointment of Derek James Forbes as a director on 30 April 2018
23 Apr 2018 TM01 Termination of appointment of Robin Gerard Hill as a director on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
19 Oct 2017 PSC02 Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017
19 Oct 2017 PSC07 Cessation of R.V. Services Limited as a person with significant control on 29 September 2017
11 Oct 2017 AP01 Appointment of Mr Robin Gerard Hill as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Louis D'estienne D'orves as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Oscar Russell as a director on 29 September 2017
10 Oct 2017 TM02 Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Neil Donaldson as a director on 29 September 2017
18 Sep 2017 AA Accounts for a small company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
21 Jun 2016 AP01 Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
27 Jan 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
21 Sep 2015 TM02 Termination of appointment of David Miller as a secretary on 18 September 2015
21 Sep 2015 AP03 Appointment of Sally Irene Rees as a secretary on 18 September 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 March 2015