THAMESWEY CENTRAL MILTON KEYNES LIMITED
Company number 05277300
- Company Overview for THAMESWEY CENTRAL MILTON KEYNES LIMITED (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) |
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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
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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 |