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THAMES LABORATORIES HOLDINGS LIMITED

Company number 13470464

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
11 Jan 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2021 SH08 Change of share class name or designation
27 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2021
  • GBP 900
27 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2021
  • GBP 900
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 900
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021.
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 900
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021.
22 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-22
  • GBP 90