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THAMES ENTERPRISE PARK LAND LIMITED

Company number 10844679

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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)
26 Mar 2024 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
16 May 2023 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
24 Nov 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2019
03 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
02 Aug 2021 TM01 Termination of appointment of Mark Neil Steinberg as a director on 2 August 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 MA Memorandum and Articles of Association
29 Jun 2021 AP01 Appointment of Mr Jonathan Whittingham as a director on 16 June 2021
29 Jun 2021 AP01 Appointment of Mr Dominic Ian Williamson as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Nigel William Hubert Lax as a director on 16 June 2021
23 Jun 2021 MR01 Registration of charge 108446790001, created on 16 June 2021
23 Jun 2021 MR01 Registration of charge 108446790002, created on 16 June 2021
06 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2021 AP01 Appointment of Mr Edward Michael James Brogan as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of Christopher John Brookhouse as a director on 23 February 2021
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
02 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018