THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED

03065508
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mr Martin David Austin) 2 Buy now
19 Apr 2024 accounts Annual Accounts 5 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
10 May 2023 accounts Annual Accounts 5 Buy now
19 Oct 2022 officers Termination of appointment of director (Brian Edward Ballagh) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
30 May 2022 officers Termination of appointment of director (Simon Wray) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
24 Jan 2022 officers Appointment of director (Mr John Graham Lovell) 2 Buy now
29 Nov 2021 accounts Annual Accounts 5 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 5 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Mar 2019 accounts Annual Accounts 5 Buy now
17 Oct 2018 officers Termination of appointment of director (Maurice Rourke) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 5 Buy now
02 Mar 2018 officers Appointment of director (Jennifer Anne Sennett) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
24 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Aug 2013 officers Appointment of director (Charles Garfield Parchment) 2 Buy now
03 Jun 2013 officers Appointment of director (Mr Simon Wray) 2 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 5 Buy now
12 Feb 2013 officers Appointment of director (Mr Maurice Rourke) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Archibald Jenkins) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Anthony Anscombe) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Nicholas Sennett) 1 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
28 Feb 2011 accounts Annual Accounts 7 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
01 Jun 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
10 Nov 2009 accounts Annual Accounts 7 Buy now
25 Sep 2009 officers Appointment terminated director irma hamilton hunt 1 Buy now
09 Jun 2009 annual-return Annual return made up to 28/05/09 4 Buy now
24 Nov 2008 accounts Annual Accounts 7 Buy now
03 Jun 2008 annual-return Annual return made up to 28/05/08 4 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 25-27 kew road richmond surrey TW9 2NQ 1 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
11 Jul 2007 annual-return Annual return made up to 28/05/07 6 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New secretary appointed 1 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
08 Dec 2006 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Annual return made up to 28/05/06 7 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
27 Jul 2005 accounts Annual Accounts 7 Buy now
20 Jun 2005 annual-return Annual return made up to 28/05/05 6 Buy now
21 Jun 2004 annual-return Annual return made up to 28/05/04 5 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
06 May 2004 accounts Annual Accounts 7 Buy now
30 Jul 2003 accounts Accounting reference date shortened from 31/07/03 to 30/06/03 1 Buy now
02 Jun 2003 annual-return Annual return made up to 28/05/03 5 Buy now
07 Dec 2002 accounts Annual Accounts 7 Buy now
01 Jun 2002 annual-return Annual return made up to 28/05/02 5 Buy now
24 Apr 2002 accounts Annual Accounts 7 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
11 Jun 2001 accounts Annual Accounts 7 Buy now
31 May 2001 annual-return Annual return made up to 07/06/01 5 Buy now
14 Aug 2000 officers New secretary appointed 2 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
08 Aug 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 annual-return Annual return made up to 07/06/00 5 Buy now
27 Apr 2000 accounts Annual Accounts 8 Buy now
28 Mar 2000 officers Director resigned 1 Buy now
06 Oct 1999 resolution Resolution 1 Buy now
02 Aug 1999 officers New director appointed 2 Buy now
12 Jul 1999 annual-return Annual return made up to 07/06/99 6 Buy now
21 May 1999 accounts Annual Accounts 8 Buy now
07 Jul 1998 annual-return Annual return made up to 07/06/98 6 Buy now
30 Apr 1998 accounts Annual Accounts 8 Buy now
04 Jul 1997 annual-return Annual return made up to 07/06/97 4 Buy now
17 Jun 1997 officers New director appointed 2 Buy now
17 Jun 1997 officers New director appointed 2 Buy now
17 Jun 1997 officers New director appointed 2 Buy now
17 Jun 1997 officers New director appointed 2 Buy now