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THAMESPORT INTERCHANGE LIMITED

Company number 06404380

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2025	AP01	Appointment of Edward Howard Carter as a director on 28 November 2025	View PDF Appointment of Edward Howard Carter as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025	PSC02	Notification of Garden Bidco Ltd as a person with significant control on 28 November 2025	View PDF Notification of Garden Bidco Ltd as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025	PSC07	Cessation of National Grid Commercial Holdings Limited as a person with significant control on 28 November 2025	View PDF Cessation of National Grid Commercial Holdings Limited as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	AP03	Appointment of Teifion Mark Hill as a secretary on 28 November 2025	View PDF Appointment of Teifion Mark Hill as a secretary on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025	TM01	Termination of appointment of Alistair Mark Todd as a director on 28 November 2025	View PDF Termination of appointment of Alistair Mark Todd as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	TM01	Termination of appointment of Benjamin Hollis Wilson as a director on 28 November 2025	View PDF Termination of appointment of Benjamin Hollis Wilson as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	TM02	Termination of appointment of Katie Suzanne Hollis as a secretary on 28 November 2025	View PDF Termination of appointment of Katie Suzanne Hollis as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to Grain Rd Isle of Grain Rochester Kent ME3 0AB on 10 December 2025	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to Grain Rd Isle of Grain Rochester Kent ME3 0AB on 10 December 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025	CS01	Confirmation statement made on 1 August 2025 with no updates	View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
18 Sep 2024	TM01	Termination of appointment of Guy Van Nieuwenhove as a director on 16 September 2024	View PDF Termination of appointment of Guy Van Nieuwenhove as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Kate Jackson as a director on 30 August 2024	View PDF Termination of appointment of Kate Jackson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024	View PDF Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
09 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 6 November 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 October 2023	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ms Kate Jackson as a director on 1 September 2023	View PDF Appointment of Ms Kate Jackson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Guy Van Nieuwenhove as a director on 1 February 2023	View PDF Appointment of Mr Guy Van Nieuwenhove as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)

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THAMESPORT INTERCHANGE LIMITED

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