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A.G. THAMES INVESTMENTS LIMITED

Company number 12136064

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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)
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
03 Aug 2020 AP03 Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020
03 Aug 2020 AP01 Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020
03 Aug 2020 TM02 Termination of appointment of Christopher Oakley as a secretary on 31 July 2020
06 Jan 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
03 Sep 2019 SH06 Cancellation of shares. Statement of capital on 22 August 2019
  • GBP 100
23 Aug 2019 SH20 Statement by Directors
23 Aug 2019 SH19 Statement of capital on 23 August 2019
  • GBP 100
23 Aug 2019 CAP-SS Solvency Statement dated 22/08/19
23 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 200,100
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-02
  • GBP 1