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THAMES HOLDINGS LTD

Company number 08675527

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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)
06 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	CH01	Director's details changed for Mr Jie Yin on 5 December 2024	View PDF Director's details changed for Mr Jie Yin on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC04	Change of details for Mr Jie Yin as a person with significant control on 5 December 2024	View PDF Change of details for Mr Jie Yin as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Xuelin Li Bates as a director on 24 October 2024	View PDF Termination of appointment of Xuelin Li Bates as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC04	Change of details for Mr Jie Yin as a person with significant control on 11 July 2023	View PDF Change of details for Mr Jie Yin as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AD01	Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to Falstaff House 36 Bardolph Road Richmond TW9 2LH on 21 January 2021	View PDF Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to Falstaff House 36 Bardolph Road Richmond TW9 2LH on 21 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH03	Secretary's details changed for Mr Jie Yin on 6 December 2019	View PDF Secretary's details changed for Mr Jie Yin on 6 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	CH01	Director's details changed for Mr Jie Yin on 1 October 2019	View PDF Director's details changed for Mr Jie Yin on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC04	Change of details for Mr Jie Yin as a person with significant control on 1 October 2019	View PDF Change of details for Mr Jie Yin as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Lord David Lindsay Willetts as a director on 1 October 2019	View PDF Appointment of Lord David Lindsay Willetts as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AP01	Appointment of Lady Xuelin Li Bates as a director on 1 October 2019	View PDF Appointment of Lady Xuelin Li Bates as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Jie Yin on 18 September 2019	View PDF Director's details changed for Mr Jie Yin on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)

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THAMES HOLDINGS LTD

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