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THAMESWEY HOUSING LIMITED

Company number 05437166

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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)
17 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15,915,000
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 14,015,000
05 Oct 2015 AP01 Appointment of Mr Peter Nigel Bryant as a director on 15 September 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Mark Rolt as a director on 3 July 2015
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,015,000
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 12,015,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 CH01 Director's details changed for Ms Sue Barham on 1 June 2014
30 Jun 2014 CH01 Director's details changed for Mark Rolt on 15 May 2014
15 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,015,000
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 10,015,000
16 Oct 2013 CH01 Director's details changed for Mr David John Bittleson on 16 October 2013
29 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed woking borough homes LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
10 Jan 2013 CONNOT Change of name notice
21 Nov 2012 AP01 Appointment of Mr David John Bittleson as a director
05 Nov 2012 TM01 Termination of appointment of Richard Wilson as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Douglas Spinks as a director
12 Apr 2012 AP01 Appointment of Councillor Robert John Kingsbury as a director
12 Apr 2012 TM01 Termination of appointment of Steven Bonsor as a director
12 Apr 2012 TM01 Termination of appointment of Raymond Morgan as a director