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THYME WEST LIMITED

Company number 08251614

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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)
25 Oct 2017 PSC04 Change of details for Mr Dominic West as a person with significant control on 12 October 2017
25 Oct 2017 PSC04 Change of details for Mrs Lisa Frances West as a person with significant control on 12 October 2017
20 Sep 2017 AD01 Registered office address changed from Thyme Office Thyme Cottage Tetbury Lane Crudwell Malmesbury Wiltshire SN16 9HB to 30 Old Market Old Market Wisbech PE13 1NB on 20 September 2017
10 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Dominic West as a director on 1 January 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mrs Lisa Frances West on 1 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
25 Jun 2014 AD01 Registered office address changed from 47 High Street Malmesbury Wiltshire SN16 9AG on 25 June 2014
24 Jun 2014 CERTNM Company name changed maisey & west LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
24 Jun 2014 CONNOT Change of name notice
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Mrs Lisa Frances West on 12 September 2013
21 Oct 2013 CH03 Secretary's details changed for Mrs Lisa Frances West on 12 September 2013
21 Oct 2013 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom on 21 October 2013
15 Mar 2013 TM01 Termination of appointment of Martyn Maisey as a director
16 Oct 2012 CH03 Secretary's details changed for Mrs Lisa Francis West on 16 October 2012
12 Oct 2012 NEWINC Incorporation