THAMES BOAT HOUSE LIMITED

05303273
BOAT HOUSE AT SHEPPERTON SANDHILLS MEADOW SHEPPERTON TW17 9HY

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 officers Change of particulars for director (Mr Michael John Cook) 2 Buy now
30 Oct 2024 officers Change of particulars for director (Carol Cook) 2 Buy now
01 May 2024 accounts Annual Accounts 9 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 9 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2019 insolvency Solvency Statement dated 28/11/19 1 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 officers Termination of appointment of director (Paul Brackstone) 1 Buy now
21 Jun 2018 accounts Annual Accounts 11 Buy now
30 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 accounts Annual Accounts 7 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 6 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
23 Jun 2014 officers Termination of appointment of director (Christopher Atterton) 1 Buy now
29 Jan 2014 annual-return Annual Return 8 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 accounts Annual Accounts 6 Buy now
21 Feb 2013 annual-return Annual Return 8 Buy now
11 May 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 annual-return Annual Return 8 Buy now
13 Dec 2011 officers Change of particulars for director (Christopher Atterton) 2 Buy now
05 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Apr 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 8 Buy now
12 Jul 2010 accounts Annual Accounts 7 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2009 accounts Annual Accounts 7 Buy now
25 Mar 2009 capital Capitals not rolled up 2 Buy now
24 Mar 2009 capital Nc inc already adjusted 30/11/08 1 Buy now
24 Mar 2009 resolution Resolution 2 Buy now
07 Jan 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 18 Buy now
08 May 2008 annual-return Return made up to 02/12/07; full list of members 5 Buy now
06 May 2008 officers Director's change of particulars / carol cook / 19/10/2007 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / michael cook / 19/10/2007 1 Buy now
17 Dec 2007 officers New director appointed 1 Buy now
17 Dec 2007 officers New director appointed 1 Buy now
02 Jul 2007 accounts Annual Accounts 17 Buy now
11 Mar 2007 officers Director's particulars changed 1 Buy now
11 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2007 annual-return Return made up to 02/12/06; full list of members 2 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
09 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Mar 2006 accounts Accounting reference date extended from 30/06/06 to 30/11/06 1 Buy now
20 Feb 2006 annual-return Return made up to 02/12/05; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 1 Buy now
13 Dec 2005 accounts Accounting reference date shortened from 30/11/05 to 30/06/05 1 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
11 Jun 2005 mortgage Particulars of mortgage/charge 9 Buy now
19 Apr 2005 officers New secretary appointed;new director appointed 3 Buy now
19 Apr 2005 officers New director appointed 3 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2005 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 82 saint john street london EC1M 4JN 1 Buy now
02 Dec 2004 incorporation Incorporation Company 20 Buy now