THAMES DESIGN & BUILD LTD.

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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02/06/252 June 2025 Director's details changed for Mr Robert William Allison on 2025-06-02

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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20/05/2120 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 31/12/17 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM ALLISON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR APPOINTED MR DOUGLAS FORBES ALLISON

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09/01/179 January 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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08/03/168 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM WHITE COTTAGE PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LG ENGLAND

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/06/1316 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/07/128 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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05/07/115 July 2011 COMPANY NAME CHANGED KINGSTON DESIGN & BUILD LTD CERTIFICATE ISSUED ON 05/07/11

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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