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THAMES CITY PROPERTY DEVELOPMENT LTD

Company number 14318040

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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)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Apr 2024	CH01	Director's details changed for Mr Zhixiong Guan on 29 August 2023	View PDF Director's details changed for Mr Zhixiong Guan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Qing Wu on 25 August 2022	View PDF Director's details changed for Qing Wu on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CERTNM	Company name changed thames city property management LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed thames city property management LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 December 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from 14 Carnation Way London SW8 5GZ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023	View PDF Registered office address changed from 14 Carnation Way London SW8 5GZ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	PSC02	Notification of Excel Winner Uk Limited as a person with significant control on 7 October 2022	View PDF Notification of Excel Winner Uk Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Zhixiong Guan as a person with significant control on 7 October 2022	View PDF Cessation of Zhixiong Guan as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Qing Wu as a person with significant control on 7 October 2022	View PDF Cessation of Qing Wu as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 57 pages (57 pages)

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