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THAMES DISTILLERS LIMITED

Company number 03289012

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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 Apr 2024 AD01 Registered office address changed from A E Chapman and Son Ltd Timbermill Way Gauden Road London SW4 6LY to The Distillery, 12 Ossory Road, London the Distillery, 12 Ossory Road London SE1 5AN on 2 April 2024
09 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Feb 2023 AP01 Appointment of Mr Andre Eugene Chapman as a director on 11 February 2023
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
02 Aug 2021 TM01 Termination of appointment of Anthony Edward Chapman as a director on 28 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Christopher Ronald Parker as a director on 27 November 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,144,100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,144,100