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THAMES EVENT MANAGEMENT LIMITED

Company number 07099846

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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)
01 May 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 51
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AAMD Amended accounts made up to 30 April 2013
20 Feb 2014 AD01 Registered office address changed from 10-12 the Grove Ilkley West Yorkshire LS29 9EG on 20 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 51
16 Apr 2013 AP01 Appointment of Miss Joanne Leslie Cookson as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Iwan Williams as a director
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 51
05 Sep 2011 AD01 Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE on 5 September 2011
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Iwan Lloyd Williams on 9 December 2010
22 Dec 2010 CH01 Director's details changed for Wilton James Robert Priestner on 9 December 2010
22 Dec 2010 CH03 Secretary's details changed for Wilton James Robert Priestner on 8 December 2010
25 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
18 Feb 2010 AP01 Appointment of Wilton James Robert Priestner as a director
18 Feb 2010 AP03 Appointment of Wilton James Robert Priestner as a secretary
18 Feb 2010 TM02 Termination of appointment of Iwan Williams as a secretary
18 Feb 2010 AD01 Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ United Kingdom on 18 February 2010
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)