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THAMESVIEW 1 MANAGEMENT COMPANY LTD

Company number 09638332

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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 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 64
21 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
13 Jun 2016 TM01 Termination of appointment of Janet Patricia Matthews as a director on 23 May 2016
13 Jun 2016 TM01 Termination of appointment of Andrew Clive Matthews as a director on 23 May 2016
23 May 2016 AP01 Appointment of Ms Cassie Elizabeth White as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mrs Lee Ann Taylor as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Lewis Stuart Jackman as a director on 23 May 2016
23 May 2016 AD01 Registered office address changed from Bankside 5 Laleham Road Staines-upon-Thames Middlesex TW18 2DS England to 125 High Street Odiham Hook Hampshire RG29 1LA on 23 May 2016
29 Apr 2016 CC04 Statement of company's objects
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-15
  • GBP 64