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THAMES21 LIMITED

Company number 04985828

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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)
16 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
10 Nov 2023 AP01 Appointment of Mrs Henrika Johanna Sofia Priest as a director on 12 October 2023
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Michael John Hamilton as a director on 19 July 2023
11 Oct 2023 AP03 Appointment of Mr Paul Alexander Johnston as a secretary on 22 June 2023
11 Oct 2023 TM02 Termination of appointment of Vahide Berisha Bazargan as a secretary on 22 June 2023
05 Jul 2023 AP01 Appointment of Ms Grace Ellen Rawnsley as a director on 22 June 2023
05 Jul 2023 TM01 Termination of appointment of Andrew Stratton Mcmurtrie as a director on 22 June 2023
05 Jul 2023 TM01 Termination of appointment of Robin John David Mortimer as a director on 22 June 2023
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
27 Oct 2022 AA Accounts for a small company made up to 31 March 2022
13 Oct 2022 TM01 Termination of appointment of Alistair Franklin Gale as a director on 6 October 2022
13 Oct 2022 TM02 Termination of appointment of Anthony Denton as a secretary on 6 October 2022
13 Oct 2022 AP03 Appointment of Mrs Vahide Berisha Bazargan as a secretary on 6 October 2022
13 Oct 2022 AP01 Appointment of Dr Katherine Sarah Riggs as a director on 6 October 2022
13 Oct 2022 AP01 Appointment of Miss Laura Littleton as a director on 6 October 2022
13 Oct 2022 TM01 Termination of appointment of Yvette De Garis as a director on 6 October 2022
13 Oct 2022 TM01 Termination of appointment of Tanya Bain as a director on 6 October 2022
22 Jun 2022 AP01 Appointment of Mrs Charlotte Emma Wood as a director on 14 June 2022
22 Jun 2022 AP01 Appointment of Dr Michelle Yaa Asantewa as a director on 14 June 2022
22 Jun 2022 AP01 Appointment of Ms Tanya Bain as a director on 14 June 2022
22 Jun 2022 AP01 Appointment of Mr Fabian Sheedy as a director on 14 June 2022
13 Dec 2021 AA Full accounts made up to 31 March 2021
04 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Simon David Moody as a director on 8 October 2021