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THAMESWEY CENTRAL MILTON KEYNES LIMITED

Company number 05277300

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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)
28 Mar 2024 AA Full accounts made up to 31 March 2023
24 Jan 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024
03 Jan 2024 TM01 Termination of appointment of Terry Price as a director on 22 December 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
14 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
25 Aug 2023 TM01 Termination of appointment of Kevin John Foster as a director on 24 August 2023
18 Jul 2023 AP01 Appointment of Mr Colin Gordon Taylor as a director on 5 July 2023
18 Jul 2023 TM01 Termination of appointment of Julie Anne Fisher as a director on 4 July 2023
05 May 2023 AP01 Appointment of Mr Terry Price as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of William Prescott as a director on 30 April 2023
25 Apr 2023 AP01 Appointment of Mr Adam Karl Walther as a director on 1 April 2023
24 Apr 2023 TM01 Termination of appointment of Giorgio Carlo Framalicco as a director on 1 April 2023
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Ms Julie Anne Fisher as a director on 15 September 2022
16 Sep 2022 AP01 Appointment of Mr Kevin John Foster as a director on 15 September 2022
16 Sep 2022 TM01 Termination of appointment of Colin Sidney Kemp as a director on 14 July 2022
16 Sep 2022 TM01 Termination of appointment of Ayesha Azad as a director on 14 July 2022
26 May 2022 TM01 Termination of appointment of Geoffrey David Mcmanus as a director on 20 May 2022
31 Dec 2021 TM01 Termination of appointment of Barry Martin Maunders as a director on 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 AP01 Appointment of Mr Giorgio Carlo Framalicco as a director on 29 July 2021