THAMES EDGE MANAGEMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THAMES EDGE MANAGEMENT LIMITED

Company number 04334044

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	SH06	Cancellation of shares. Statement of capital on 27 February 2019 GBP 81.00	View PDF Cancellation of shares. Statement of capital on 27 February 2019 GBP 81.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 85	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 85 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH01	Director's details changed for Margaret Geraci on 1 January 2019	View PDF Director's details changed for Margaret Geraci on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2019	View PDF Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM02	Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 December 2018	View PDF Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AD01	Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 January 2019	View PDF Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 81	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 81 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	View PDF Withdrawal of a person with significant control statement on 16 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category