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3 THAMES ROAD LIMITED

Company number 11511508

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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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
02 Apr 2024	TM01	Termination of appointment of Henry Thomas Smith as a director on 28 March 2024	View PDF Termination of appointment of Henry Thomas Smith as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Laurence Richard Quail as a director on 23 February 2024	View PDF Appointment of Mr Laurence Richard Quail as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 14 pages (14 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Oct 2019	PSC07	Cessation of Mura Estates Llp as a person with significant control on 10 August 2018	View PDF Cessation of Mura Estates Llp as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of John Alan Clarke as a person with significant control on 10 August 2018	View PDF Notification of John Alan Clarke as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC01	Notification of Henry Thomas Smith as a person with significant control on 10 August 2018	View PDF Notification of Henry Thomas Smith as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	MR01	Registration of charge 115115080001, created on 4 September 2018	View PDF Registration of charge 115115080001, created on 4 September 2018 - link opens in a new window - 10 pages (10 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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