THAMESFIELD MANAGEMENT LIMITED

Company number 05781333

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
19 Oct 2017	PSC02	Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of R.V. Services Limited as a person with significant control on 29 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Robin Gerard Hill as a director on 29 September 2017	(3 pages)
11 Oct 2017	AP01	Appointment of Louis D'estienne D'orves as a director on 29 September 2017	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Oscar Russell as a director on 29 September 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Neil Donaldson as a director on 29 September 2017	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
19 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
21 Jun 2016	AP01	Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Oscar Russell as a director on 7 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(5 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(5 pages)
13 Mar 2015	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Paul Michael Walsh on 10 November 2014	(2 pages)