THAMES HONDA LIMITED

Company number 04385744

Date	Type	Description	View / Download
05 Aug 2019	TM02	Termination of appointment of Thomas Forbes as a secretary on 2 August 2019	(1 page)
05 Aug 2019	AP03	Appointment of Richard Geoffrey Lipscombe as a secretary on 2 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Paul Stuart Brayley as a director on 2 August 2019	(2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
09 Apr 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(3 pages)
07 Mar 2019	CH01	Director's details changed for Miss Linda Bridget Forbes on 19 October 2018	(2 pages)
09 Nov 2018	PSC02	Notification of Thames Honda Holdings Limited as a person with significant control on 1 November 2018	(4 pages)
09 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 9 November 2018	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(8 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(30 pages)
14 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(2 pages)
08 Jul 2016	CH01	Director's details changed for Susan Ellen Clark on 13 June 2016	(3 pages)
18 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 115,000	(19 pages)
15 Apr 2016	AD01	Registered office address changed from Southall Honda 1-23 Merrick Road Southall Middlesex UB2 4AU to Ruislip Honda Victoria Road South Ruislip Middlesex HA4 0LJ on 15 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Thomas Forbes as a director on 27 November 2015	(2 pages)
12 Feb 2016	AP01	Appointment of Linda Bridget Forbes as a director on 27 November 2015	(3 pages)
12 Feb 2016	AP01	Appointment of Conor James Forbes as a director on 27 November 2015	(3 pages)
12 Feb 2016	AP01	Appointment of Gemma Mary Lalayiannis as a director on 27 November 2015	(3 pages)