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THAMES LIDO LIMITED

Company number 08802039

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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)
09 May 2019 MR01 Registration of charge 088020390002, created on 8 May 2019
18 Mar 2019 TM01 Termination of appointment of Freddy Bird as a director on 1 March 2019
23 Jan 2019 AA Accounts for a small company made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2019 and 03/11/2023
09 Jan 2018 AA Accounts for a small company made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 35,613
19 Sep 2017 AD01 Registered office address changed from , 25 st. Matthews Road, Bristol, BS6 5TT to Thames Lido Napier Road Reading RG1 8FR on 19 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 MR01 Registration of charge 088020390001, created on 17 August 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 30,218
17 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 27,092
17 May 2017 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 20,930
17 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 17,460
17 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 10,210
17 May 2017 SH01 Statement of capital following an allotment of shares on 16 April 2016
  • GBP 8,490
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,740
08 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 20,930
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 EH01 Elect to keep the directors' register information on the public register
19 Dec 2016 EH02 Elect to keep the directors' residential address register information on the public register
19 Dec 2016 EH03 Elect to keep the secretaries register information on the public register
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
19 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,740
  • ANNOTATION Clarification a second filed AR01 was registered on the 12/01/2024
02 Dec 2015 AA Total exemption small company accounts made up to 29 April 2015