23 THAMES STREET LIMITED

06495226
FLAT 2 23 THAMES STREET HAMPTON MIDDLESEX TW12 2EW

Documents

Documents
Date Category Description Pages
24 Nov 2024 accounts Annual Accounts 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
02 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2023 officers Termination of appointment of director (Christina Kate Veale) 1 Buy now
02 Apr 2023 officers Termination of appointment of director (Charlotte Elizabeth Veale) 1 Buy now
02 Apr 2023 officers Appointment of director (Ms Emily Howse) 2 Buy now
29 Nov 2022 accounts Annual Accounts 6 Buy now
01 Mar 2022 officers Appointment of director (Mr Paul Critchley) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2021 accounts Annual Accounts 3 Buy now
22 Feb 2021 accounts Annual Accounts 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Termination of appointment of director (Otto Blom) 1 Buy now
27 Jan 2021 officers Appointment of director (Mrs Charlotte Elizabeth Veale) 2 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 officers Appointment of director (Mr Otto Blom) 2 Buy now
19 Feb 2017 officers Termination of appointment of director (Benjamin Rhys Lee) 1 Buy now
21 Oct 2016 officers Appointment of director (Mrs Christina Kate Veale) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Jacqueline De Souza Beraldo) 1 Buy now
21 Oct 2016 accounts Annual Accounts 3 Buy now
05 Mar 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 3 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 officers Appointment of director (Mr Benjamin Rhys Lee) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Arthur Gordon Elvin) 1 Buy now
03 Mar 2015 officers Change of particulars for director (Miss Jessica Alice Cox) 2 Buy now
03 Mar 2015 officers Appointment of secretary (Miss Jessica Alice Cox) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Arthur Gordon Elvin) 1 Buy now
02 Jun 2014 accounts Annual Accounts 3 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
20 Mar 2011 annual-return Annual Return 5 Buy now
23 Jan 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2010 officers Termination of appointment of director (Mark Stringer) 1 Buy now
10 Aug 2010 officers Appointment of director (Ms Jacqueline De Souza Beraldo) 2 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Miss Jessica Alice Cox) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Mark Leonard Stringer) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Arthur Gordon Elvin) 2 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
19 May 2009 officers Director appointed miss jessica alice cox 1 Buy now
18 May 2009 officers Appointment terminated director ian peters 1 Buy now
03 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from flat 1 23 thames street hampton middlesex TW12 2EW 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from c/o hcl hanne & co st johns chambers 1C st johns hill london SW11 1TN 1 Buy now
03 Mar 2009 officers Director appointed mr mark leonard stringer 1 Buy now
27 Feb 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
27 Feb 2008 officers Director and secretary appointed arthur gordon elvin 2 Buy now
27 Feb 2008 officers Director appointed ian alfred peters 2 Buy now
06 Feb 2008 incorporation Incorporation Company 18 Buy now