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THAMES VALLEY (HOLDINGS) LIMITED

Company number 08731039

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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)
20 Dec 2016	MR04	Satisfaction of charge 087310390001 in full	View PDF Satisfaction of charge 087310390001 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2015	MR01	Registration of charge 087310390001, created on 28 May 2015	View PDF Registration of charge 087310390001, created on 28 May 2015 - link opens in a new window - 25 pages (25 pages)
24 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AD01	Registered office address changed from Unit 1-3 Pontymister Industrial Estate Risca Newport NP11 6NP United Kingdom on 16 June 2014	View PDF Registered office address changed from Unit 1-3 Pontymister Industrial Estate Risca Newport NP11 6NP United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP03	Appointment of Mairead Anne Mcgoldrick as a secretary	View PDF Appointment of Mairead Anne Mcgoldrick as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	TM01	Termination of appointment of Mairead Mcgoldrick as a director	View PDF Termination of appointment of Mairead Mcgoldrick as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 100	View PDF Incorporation Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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