Companies House does not verify the accuracy of the information filed

Advanced company search

THAMESBURY HOLDINGS LIMITED

Company number 07378290

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 135	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 135 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 135	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 135 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	CERTNM	Company name changed stevton (no.485) LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-13	View PDF Company name changed stevton (no.485) LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-13 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-13 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 135.00	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 135.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Kenneth Woffenden as a director	View PDF Termination of appointment of Kenneth Woffenden as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP01	Appointment of Charles David Walker as a director	View PDF Appointment of Charles David Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 12 January 2011	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP01	Appointment of Mr Graham Frederick Barrett as a director	View PDF Appointment of Mr Graham Frederick Barrett as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?