THAMES CLOSE LIMITED

05225253
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2024 accounts Annual Accounts 3 Buy now
17 Sep 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Sep 2023 accounts Annual Accounts 3 Buy now
17 Apr 2023 officers Change of particulars for director (Miss Tracy Sarah Wightman) 2 Buy now
17 Apr 2023 officers Appointment of director (Miss Tracy Sarah Wightman) 2 Buy now
17 Apr 2023 officers Appointment of director (Mrs Philippa Jane Adams) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr Peter Reginald Caseley) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Carole Elizabeth Bevis) 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Danushka Silva) 2 Buy now
18 Jan 2023 officers Termination of appointment of director (Sarah Jane Lindsley) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Emer Mary Egan) 1 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Nov 2021 officers Termination of appointment of director (Patricia Jean Connolly) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Michael Steed Kellaway) 1 Buy now
14 Oct 2020 accounts Annual Accounts 3 Buy now
21 Sep 2020 officers Appointment of director (Miss Emer Mary Egan) 2 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Sep 2019 officers Appointment of director (Miss Sarah Jane Lindsley) 2 Buy now
10 Sep 2019 officers Appointment of director (Mrs Patricia Jean Connolly) 2 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Penelope Anne Noakes) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (John Anthony David Adams) 1 Buy now
15 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
05 Apr 2018 officers Change of particulars for director (Mr Michael Steed Kellaway) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Huggins Edwards & Sharp) 1 Buy now
04 Apr 2018 officers Appointment of corporate secretary (Hes Estate Management Ltd) 2 Buy now
04 Apr 2018 officers Change of particulars for director (Ms Penelope Anne Noakes) 2 Buy now
04 Apr 2018 officers Change of particulars for director (Ms Carole Elizabeth Bevis) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr John Anthony David Adams) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 May 2017 officers Termination of appointment of director (John Anthony David Adams) 1 Buy now
27 Apr 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Jun 2016 accounts Annual Accounts 6 Buy now
03 Oct 2015 annual-return Annual Return 12 Buy now
26 Jun 2015 officers Termination of appointment of director (Sarah Jane Lindsley) 1 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 officers Termination of appointment of director (William Patrick Kirkwood) 1 Buy now
07 Apr 2015 officers Appointment of director (Ms Carole Elizabeth Bevis) 2 Buy now
07 Apr 2015 officers Appointment of director (Ms Carole Elizabeth Bevis) 2 Buy now
25 Mar 2015 officers Appointment of director (Ms Penelope Anne Noakes) 2 Buy now
25 Mar 2015 officers Appointment of director (Mr John Anthony David Adams) 2 Buy now
25 Mar 2015 officers Appointment of director (Mr Michael Steed Kellaway) 2 Buy now
04 Oct 2014 annual-return Annual Return 11 Buy now
18 Jun 2014 officers Termination of appointment of director (Robert Mcghie) 1 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 11 Buy now
19 Jul 2013 accounts Annual Accounts 6 Buy now
21 May 2013 officers Termination of appointment of director (Stephen Kennewell) 1 Buy now
06 Oct 2012 annual-return Annual Return 12 Buy now
28 Sep 2012 accounts Annual Accounts 3 Buy now
24 May 2012 officers Appointment of director (Mr Robert Mcghie) 2 Buy now
23 May 2012 officers Appointment of director (Mr William Patrick Kirkwood) 2 Buy now
23 May 2012 officers Appointment of director (Ms Sarah Jane Lindsley) 2 Buy now
23 May 2012 officers Termination of appointment of director (Tanya Evans) 1 Buy now
06 Feb 2012 officers Termination of appointment of director (Thomas Foy) 1 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
12 Oct 2011 annual-return Annual Return 11 Buy now
28 Apr 2011 officers Termination of appointment of director (Alwyn Mcmath) 1 Buy now
05 Oct 2010 annual-return Annual Return 11 Buy now
03 Oct 2010 officers Change of particulars for corporate secretary (Huggins Edwards & Sharp) 2 Buy now
02 Oct 2010 officers Change of particulars for director (Tanya Elisabeth Evans) 2 Buy now
02 Oct 2010 officers Appointment of director (Mr Alwyn Mcmath) 1 Buy now
02 Oct 2010 officers Termination of appointment of director (Thames Close Limited) 1 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
06 Jul 2010 officers Termination of appointment of director (Norma Jardin) 1 Buy now
17 Jun 2010 officers Termination of appointment of director (Edward Baddeley) 1 Buy now
06 May 2010 officers Appointment of director (Mr Thomas Albert Foy) 2 Buy now
05 May 2010 officers Appointment of director (Mr Stephen Frederick Kennewell) 2 Buy now
27 Apr 2010 officers Appointment of corporate director (Thames Close Limited) 1 Buy now
15 Oct 2009 accounts Annual Accounts 3 Buy now
07 Oct 2009 annual-return Annual Return 28 Buy now
01 Jun 2009 officers Appointment terminated director robert mcghie 1 Buy now
22 Dec 2008 accounts Annual Accounts 3 Buy now
16 Dec 2008 annual-return Return made up to 08/09/08; change of members 10 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
29 Oct 2007 accounts Annual Accounts 3 Buy now
25 Sep 2007 annual-return Return made up to 08/09/07; change of members 10 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers New secretary appointed 2 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 40 thames close hampton middlesex TW12 2ET 1 Buy now
14 Nov 2006 annual-return Return made up to 08/09/06; full list of members 11 Buy now
05 Jun 2006 accounts Annual Accounts 3 Buy now
29 Sep 2005 annual-return Return made up to 08/09/05; full list of members 10 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
07 Apr 2005 officers New director appointed 2 Buy now
07 Apr 2005 officers New director appointed 2 Buy now
07 Apr 2005 officers New director appointed 2 Buy now