THAMESFIELD MANAGEMENT LIMITED

05781333
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
14 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
12 Mar 2024 officers Change of particulars for director (William Robert Bax) 2 Buy now
11 Mar 2024 officers Change of particulars for director (William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 13 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Rocholl) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Termination of appointment of director (Timothy Adrian Knight) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Jonathan Maurice Trigg) 1 Buy now
09 Feb 2022 officers Appointment of director (Zoe Rocholl) 2 Buy now
09 Feb 2022 officers Appointment of director (William Robert Bax) 2 Buy now
09 Feb 2022 officers Appointment of director (Timothy Seddon) 2 Buy now
09 Feb 2022 officers Appointment of director (Hetal Trivedi) 2 Buy now
09 Feb 2022 officers Appointment of secretary (Abigail Langley) 2 Buy now
19 Nov 2021 accounts Annual Accounts 13 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 accounts Annual Accounts 14 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of director (Jonathan Maurice Trigg) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Antony Mark Andrew Green) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Timothy Adrian Knight) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Philip Thomas Hendy) 1 Buy now
12 Sep 2019 accounts Annual Accounts 11 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 officers Termination of appointment of director (Derek James Forbes) 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Dorrien Wayne Thomas) 1 Buy now
21 Jan 2019 officers Appointment of director (Antony Mark Andrew Green) 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Philip Thomas Hendy) 2 Buy now
21 Jan 2019 officers Second Filing Of Change Of Director Details With Name 6 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Derek James Forbes) 2 Buy now
16 Oct 2018 officers Appointment of director (Dorrien Wayne Thomas) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Louis D'estienne D'orves) 1 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
02 May 2018 officers Appointment of director (Derek James Forbes) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Robin Gerard Hill) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Robin Gerard Hill) 3 Buy now
11 Oct 2017 officers Appointment of director (Louis D'estienne D'orves) 3 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Frankell Welby) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Oscar Russell) 2 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Sally Irene Rees) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Neil Donaldson) 2 Buy now
18 Sep 2017 accounts Annual Accounts 11 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 7 Buy now
21 Jun 2016 officers Appointment of director (Mr Nigel Frankell Welby) 2 Buy now
21 Jun 2016 officers Appointment of director (Oscar Russell) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Paul Michael Walsh) 1 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2015 officers Termination of appointment of secretary (David Miller) 1 Buy now
21 Sep 2015 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Neil Donaldson) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (David Miller) 1 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Paul Michael Walsh) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
04 Jul 2014 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Miller) 1 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 7 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
14 Apr 2012 officers Change of particulars for director (Mr Paul Michael Walsh) 2 Buy now
13 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
13 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Paul Michael Walsh) 2 Buy now
12 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Appointment of director (David Miller) 2 Buy now
01 Feb 2012 officers Appointment of secretary (David Miller) 2 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Clive Hayton) 1 Buy now