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THAMES & HUDSON (HOLDINGS) LIMITED

Company number 01948746

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
01 Mar 2023	PSC01	Notification of Jean Jacques Chalopin as a person with significant control on 28 February 2023	View PDF Notification of Jean Jacques Chalopin as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 1 March 2023	View PDF Withdrawal of a person with significant control statement on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	View PDF Second filing of Confirmation Statement dated 11/10/2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/12/2016	View PDF Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/12/2016 - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
13 Sep 2016	AP01	Appointment of Mr Stephan Feuchtwang as a director on 9 September 2016	View PDF Appointment of Mr Stephan Feuchtwang as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Ms Anna Feuchtwang as a director on 9 September 2016	View PDF Appointment of Ms Anna Feuchtwang as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP03	Appointment of Mr Peter Meades as a secretary on 1 September 2016	View PDF Appointment of Mr Peter Meades as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Brian Meek as a secretary on 1 September 2016	View PDF Termination of appointment of Brian Meek as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
16 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,700,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,700,000 - link opens in a new window - 5 pages (5 pages)

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THAMES & HUDSON (HOLDINGS) LIMITED

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