SHAD THAMES INVESTMENTS LIMITED

07450307
85 VINCENT SQUARE LONDON ENGLAND SW1P 2PF

Documents

Documents
Date Category Description Pages
05 Jan 2024 accounts Annual Accounts 17 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 officers Appointment of director (Ms Catherine Anne Wilson) 2 Buy now
25 May 2022 officers Termination of appointment of director (Terence Roy Walpole) 1 Buy now
25 May 2022 officers Appointment of director (Mr Adrian Richard Soar) 2 Buy now
16 May 2022 incorporation Memorandum Articles 66 Buy now
16 May 2022 incorporation Memorandum Articles 66 Buy now
16 May 2022 resolution Resolution 3 Buy now
05 May 2022 officers Termination of appointment of director (David John Ower) 1 Buy now
05 May 2022 officers Termination of appointment of secretary (Abigail Haran) 1 Buy now
05 May 2022 officers Termination of appointment of director (Susanne Shirley Oud) 1 Buy now
05 May 2022 officers Termination of appointment of director (Abigail Haran) 1 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 mortgage Registration of a charge 10 Buy now
05 May 2022 mortgage Registration of a charge 9 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 11 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (David John Ower) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Abigail Haran) 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 officers Appointment of director (Abigail Haran) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Terence Roy Walpole) 1 Buy now
21 Jul 2020 accounts Annual Accounts 10 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 accounts Annual Accounts 10 Buy now
20 Mar 2019 officers Appointment of secretary (Abigail Haran) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 accounts Annual Accounts 10 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Terence Roy Walpole) 2 Buy now
14 Dec 2017 officers Change of particulars for director (David John Ower) 2 Buy now
14 Dec 2017 officers Change of particulars for secretary (Mr Terence Roy Walpole) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Terence Roy Walpole) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 5 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 6 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 11 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 capital Return of Allotment of shares 3 Buy now
03 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
22 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2013 resolution Resolution 1 Buy now
23 Apr 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 3 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 officers Change of particulars for director (Susanne Shirley Oud) 2 Buy now
22 Mar 2011 officers Appointment of director (Susanne Shirley Oud) 3 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
22 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Nov 2010 incorporation Incorporation Company 45 Buy now