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THAMES PROPERTIES (HAMPTON) LTD

Company number 13879059

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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 Oct 2024	PSC05	Change of details for Thames Properties (Group) Limited as a person with significant control on 18 October 2024	View PDF Change of details for Thames Properties (Group) Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 8 October 2024	View PDF Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 8 October 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC02	Notification of Thames Properties (Group) Limited as a person with significant control on 2 January 2024	View PDF Notification of Thames Properties (Group) Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 29 January 2024	View PDF Withdrawal of a person with significant control statement on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from C/O Rapid Readymix Concrete Ltd Alpha Place, Garth Road Morden Surrey SM4 4LT England to 66 Prescot St London E1 8NN on 22 January 2024	View PDF Registered office address changed from C/O Rapid Readymix Concrete Ltd Alpha Place, Garth Road Morden Surrey SM4 4LT England to 66 Prescot St London E1 8NN on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from Alpha Place Garth Road Morden SM4 4LT United Kingdom to C/O Rapid Readymix Concrete Ltd Alpha Place, Garth Road Morden Surrey SM4 4LT on 25 May 2023	View PDF Registered office address changed from Alpha Place Garth Road Morden SM4 4LT United Kingdom to C/O Rapid Readymix Concrete Ltd Alpha Place, Garth Road Morden Surrey SM4 4LT on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR01	Registration of charge 138790590001, created on 11 February 2022	View PDF Registration of charge 138790590001, created on 11 February 2022 - link opens in a new window - 14 pages (14 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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