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THAMESWEY GUEST HOUSES LIMITED

Company number 08641958

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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)
05 Jul 2021 TM01 Termination of appointment of Peter Nigel Bryant as a director on 30 June 2021
29 Apr 2021 TM01 Termination of appointment of David John Bittleston as a director on 31 March 2021
02 Sep 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Ms Louise Kate Hamilton Strongitharm as a director on 23 July 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 AP01 Appointment of Debbie Harlow as a director on 20 March 2019
11 Jul 2019 AP01 Appointment of Councillor Ayesha Azad as a director on 26 July 2018
18 Jun 2019 AP01 Appointment of Mr Colin Sidney Kemp as a director on 1 March 2018
18 Jun 2019 AP01 Appointment of Dr Barry Martin Maunders as a director on 1 March 2018
17 Sep 2018 TM01 Termination of appointment of Sue Barham as a director on 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Robert John Kingsbury as a director on 7 May 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 360,001
24 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AP01 Appointment of Mr Peter Nigel Bryant as a director on 15 September 2015
27 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
20 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Mark Rolt as a director on 3 July 2015