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THAMES MORTGAGES LTD

Company number 10766285

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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)
31 Aug 2024 AA Micro company accounts made up to 31 August 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
18 Oct 2023 CERTNM Company name changed thames mortgages and protection LTD\certificate issued on 18/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-17
02 Oct 2023 AD01 Registered office address changed from Flat 23 Bourne House 49 Grange Walk London SE1 3GT England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 2 October 2023
31 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
31 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
28 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
31 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
31 May 2020 AA Micro company accounts made up to 31 August 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
30 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 August 2017
08 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 August 2017
16 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 100