- Company Overview for A.G. THAMES HOLDINGS LIMITED (00987311)
- Filing history for A.G. THAMES HOLDINGS LIMITED (00987311)
- People for A.G. THAMES HOLDINGS LIMITED (00987311)
- Charges for A.G. THAMES HOLDINGS LIMITED (00987311)
- More for A.G. THAMES HOLDINGS LIMITED (00987311)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 08 Jan 2025 | TM01 | Termination of appointment of Gwendolyn Ethel Aichen as a director on 21 October 2024 | |
| 19 May 2024 | AA | Full accounts made up to 30 September 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 23 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 18 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 01 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 05 Nov 2020 | MR04 | Satisfaction of charge 13 in full | |
| 05 Nov 2020 | MR04 | Satisfaction of charge 15 in full | |
| 14 Oct 2020 | MR04 | Satisfaction of charge 14 in full | |
| 10 Aug 2020 | AP01 | Appointment of Mr Graham Neville Doe as a director on 7 August 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 | |
| 03 Aug 2020 | AP03 | Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020 | |
| 03 Aug 2020 | TM02 | Termination of appointment of Christopher Oakley as a secretary on 31 July 2020 | |
| 17 Jun 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 06 Jan 2020 | TM01 | Termination of appointment of John Walter Sutcliffe as a director on 31 December 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Gary Raymond Linsell as a director on 31 December 2019 | |
| 04 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 22 August 2019
|
|
| 04 Sep 2019 | SH03 | Purchase of own shares. | |
| 03 Sep 2019 | SH08 | Change of share class name or designation |