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THAMES BROKERAGE LIMITED

Company number 07078818

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
06 Dec 2023 AD01 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone KT15 1TN on 6 December 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
08 Jan 2018 PSC07 Cessation of John Anothony Pleace as a person with significant control on 17 November 2017
08 Jan 2018 PSC01 Notification of Craig John Shepherd as a person with significant control on 17 November 2017
08 Jan 2018 TM01 Termination of appointment of John Anthony Pleace as a director on 17 November 2017
08 Jan 2018 AP01 Appointment of Mrs Lucy-Anne Shepherd as a director on 17 November 2017
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Craig John Shepherd on 17 November 2015
18 Dec 2015 CH01 Director's details changed for Mr John Anthony Pleace on 17 November 2015