THAMESPORT INTERCHANGE LIMITED filing history - Find and update company information

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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)
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)
14 Feb 2023	TM01	Termination of appointment of Cordelia O'hara as a director on 1 February 2023	View PDF Termination of appointment of Cordelia O'hara as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
06 Aug 2021	AP01	Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021	View PDF Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Nick Hooper as a director on 1 August 2021	View PDF Termination of appointment of Nick Hooper as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2021	AP01	Appointment of Simon Ross Culkin as a director on 1 May 2021	View PDF Appointment of Simon Ross Culkin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Cordelia O'hara as a director on 1 May 2021	View PDF Appointment of Cordelia O'hara as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	TM01	Termination of appointment of Jonathan Butterworth as a director on 1 May 2021	View PDF Termination of appointment of Jonathan Butterworth as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 100,000,001	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 100,000,001 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 89,000,001	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 89,000,001 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)

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