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THAMESWEY GUEST HOUSES LIMITED

Company number 08641958

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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)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 24 pages (24 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Nigel Bryant as a director on 15 September 2015	View PDF Appointment of Mr Peter Nigel Bryant as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Jul 2015	TM01	Termination of appointment of Mark Rolt as a director on 3 July 2015	View PDF Termination of appointment of Mark Rolt as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	CH01	Director's details changed for Ms Sue Barham on 1 June 2014	View PDF Director's details changed for Ms Sue Barham on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Mark Rolt on 15 May 2014	View PDF Director's details changed for Mr Mark Rolt on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Mr David John Bittleson on 16 October 2013	View PDF Director's details changed for Mr David John Bittleson on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 36 pages (36 pages)

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