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FIRST THAMES LIMITED

Company number 10614250

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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)
22 May 2024 AP01 Appointment of Mr Billy Albert John Rowland as a director on 22 May 2024
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
03 Jul 2023 AD01 Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 3 July 2023
02 Jun 2023 CH01 Director's details changed for Mr Martin Anthony Rowland on 2 June 2023
31 Jan 2023 TM01 Termination of appointment of David Samuel Newton as a director on 1 January 2023
31 Jan 2023 TM01 Termination of appointment of Paul James Andrew Mcloughlin as a director on 1 January 2023
31 Jan 2023 TM01 Termination of appointment of Alexander De Gabriele as a director on 1 January 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
10 Dec 2021 PSC01 Notification of Martin Anthony Rowland as a person with significant control on 10 December 2021
10 Dec 2021 PSC07 Cessation of Equestrian Facilities Ltd as a person with significant control on 10 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
22 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
29 Dec 2020 AD01 Registered office address changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT on 29 December 2020
01 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
16 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
10 Sep 2019 PSC02 Notification of Equestrian Facilities Ltd as a person with significant control on 1 September 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 May 2019
12 Feb 2019 AP01 Appointment of David Samuel Newton as a director on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr Martin Anthony Rowland as a director on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr Paul James Andrew Mcloughlin as a director on 11 February 2019