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THAMESCRAFT LIMITED

Company number 09985643

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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)
12 Nov 2024	AD01	Registered office address changed from Bay Wharf, 231 Tunnel Avenue London SE10 0QE United Kingdom to Leigh Marina High Street Leigh-on-Sea SS9 2ES on 12 November 2024	View PDF Registered office address changed from Bay Wharf, 231 Tunnel Avenue London SE10 0QE United Kingdom to Leigh Marina High Street Leigh-on-Sea SS9 2ES on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Oliver Charles Keal as a director on 12 April 2024	View PDF Appointment of Mr Oliver Charles Keal as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC02	Notification of Marina Holdings Limited as a person with significant control on 12 April 2024	View PDF Notification of Marina Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Paul Jack Deverell as a director on 12 April 2024	View PDF Termination of appointment of Paul Jack Deverell as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM02	Termination of appointment of Paul Jack Deverell as a secretary on 12 April 2024	View PDF Termination of appointment of Paul Jack Deverell as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Paul Jack Deverell as a person with significant control on 12 April 2024	View PDF Cessation of Paul Jack Deverell as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR01	Registration of charge 099856430001, created on 12 April 2024	View PDF Registration of charge 099856430001, created on 12 April 2024 - link opens in a new window - 17 pages (17 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
04 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
12 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
08 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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THAMESCRAFT LIMITED

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