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THAMES & NEWCASTLE LIMITED

Company number 07060208

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
16 Aug 2023 CS01 Confirmation statement made on 31 October 2022 with updates
16 Aug 2023 PSC02 Notification of Thames & Newcastle (Holdings) Ltd as a person with significant control on 31 October 2022
16 Aug 2023 PSC07 Cessation of Stanley Geddes Leask as a person with significant control on 31 October 2022
16 Aug 2023 PSC07 Cessation of Keith William Leask as a person with significant control on 31 October 2022
16 Aug 2023 PSC07 Cessation of Daniel John Ford as a person with significant control on 31 October 2022
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 TM01 Termination of appointment of Keith William Leask as a director on 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,005.00
17 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,005
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014