Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Stuart Brayley on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Lyon Way Hatfield Road St. Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 16 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Apr 2022 |
TM02 |
Termination of appointment of Richard Geoffrey Lipscombe as a secretary on 11 April 2022
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22 Apr 2022 |
AP03 |
Appointment of Elaine Hughes as a secretary on 11 April 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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10 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 Mar 2021 |
PSC05 |
Change of details for Thames Honda Holdings Limited as a person with significant control on 12 October 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Ruislip Honda Victoria Road South Ruislip Middlesex HA4 0LJ to Lyon Way Hatfield Road St. Albans Hertfordshire AL4 0QU on 9 November 2020
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
CH03 |
Secretary's details changed for Richard Geoffrey Lipscombe on 2 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Paul Stuart Brayley on 2 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Gemma Mary Lalayiannis as a director on 2 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Linda Bridget Forbes as a director on 2 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Susan Ellen Clark as a director on 2 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Conor James Forbes as a director on 2 August 2019
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