- Company Overview for THAMES PROPERTIES LTD. (02324531)
- Filing history for THAMES PROPERTIES LTD. (02324531)
- People for THAMES PROPERTIES LTD. (02324531)
- Charges for THAMES PROPERTIES LTD. (02324531)
- More for THAMES PROPERTIES LTD. (02324531)
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) |
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12 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
04 Mar 2021 | PSC02 | Notification of Thames Real Estate Holdings Limited as a person with significant control on 17 February 2021 | |
04 Mar 2021 | PSC07 | Cessation of Sandco 1289 Limited as a person with significant control on 17 February 2021 | |
17 Dec 2020 | SH20 | Statement by Directors | |
17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 | CAP-SS | Solvency Statement dated 30/11/20 | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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08 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Jun 2020 | PSC02 | Notification of Sandco 1289 Limited as a person with significant control on 8 June 2020 | |
15 Jun 2020 | PSC07 | Cessation of Tessa Frances Goldstein as a person with significant control on 8 June 2020 | |
15 Jun 2020 | PSC07 | Cessation of Margaret Ann Fruchter as a person with significant control on 8 June 2020 | |
12 Jun 2020 | SH02 | Sub-division of shares on 12 May 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
03 Dec 2019 | MR04 | Satisfaction of charge 023245310002 in full | |
03 Dec 2019 | MR04 | Satisfaction of charge 023245310003 in full | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Apr 2019 | TM01 | Termination of appointment of Barbara Anderman as a director on 15 February 2019 | |
11 Apr 2019 | PSC07 | Cessation of Barbara Anderman as a person with significant control on 15 February 2019 |