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THAMES HOMES LTD

Company number 12700330

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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)
29 Apr 2024 AM10 Administrator's progress report
20 Dec 2023 AM07 Result of meeting of creditors
04 Dec 2023 AM03 Statement of administrator's proposal
04 Dec 2023 AM02 Statement of affairs with form AM02SOA
17 Oct 2023 AD01 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023
17 Oct 2023 AM01 Appointment of an administrator
11 Sep 2023 TM01 Termination of appointment of Nishith Malde as a director on 4 September 2023
11 Aug 2023 TM01 Termination of appointment of Des Richard Wicks as a director on 4 August 2023
03 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with updates
03 Aug 2023 AP01 Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
05 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 30 September 2023
10 Feb 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 10 February 2023
17 Jan 2023 TM01 Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
14 Dec 2022 AP01 Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
31 Oct 2022 PSC02 Notification of Inland Limited as a person with significant control on 17 October 2022
26 Oct 2022 AP03 Appointment of Sally Kenward as a secretary on 17 October 2022
25 Oct 2022 AD01 Registered office address changed from 19-21 Catherine Place London SW1E 6DX England to Burnham Yard London End Beaconsfield HP9 2JH on 25 October 2022
25 Oct 2022 AP01 Appointment of Desmond Richard Wicks as a director on 17 October 2022
25 Oct 2022 PSC07 Cessation of Brian Anthony Kingham as a person with significant control on 17 October 2022
25 Oct 2022 PSC07 Cessation of Alistair Kynoch Rae as a person with significant control on 17 October 2022
24 Oct 2022 AP01 Appointment of Mr Nishith Malde as a director on 17 October 2022
24 Oct 2022 TM01 Termination of appointment of Gillian Edger as a director on 17 October 2022
24 Oct 2022 TM01 Termination of appointment of Alistair Kynoch Rae as a director on 17 October 2022
21 Oct 2022 MR01 Registration of charge 127003300001, created on 17 October 2022