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THE THAMES GROUP (UK) LIMITED

Company number 07153076

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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)
31 Aug 2024 AA Full accounts made up to 29 December 2023
14 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
13 Oct 2023 AA Full accounts made up to 29 December 2022
21 Sep 2023 AP01 Appointment of Mr Guillermo Moya García-Renedo as a director on 8 September 2023
21 Sep 2023 TM01 Termination of appointment of Luis Gonzaga Higuero Robles as a director on 8 September 2023
01 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
03 Oct 2022 AA Full accounts made up to 29 December 2021
01 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
16 Dec 2021 AA Full accounts made up to 29 December 2020
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 11,468,957
08 Mar 2021 MR04 Satisfaction of charge 1 in full
15 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
03 Nov 2020 AA Full accounts made up to 29 December 2019
21 Jul 2020 AD01 Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH on 21 July 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,637,560
05 May 2020 AA Full accounts made up to 29 December 2018
25 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 2,970,560
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 3,470,560
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,530,560
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,630,560
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,380,560