THE THAMES BUILDING & DECORATING COMPANY LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewDirector's details changed for Mr Stephen John Townsend on 2025-11-13

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13/11/2513 November 2025 NewConfirmation statement made on 2025-11-02 with no updates

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13/11/2513 November 2025 NewDirector's details changed for Miss Denise Day on 2025-11-13

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11/11/2511 November 2025 NewSecretary's details changed for Miss Denise Day on 2025-11-11

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11/11/2511 November 2025 NewChange of details for Mr Stephen John Townsend as a person with significant control on 2025-11-11

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16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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15/10/2515 October 2025 NewCurrent accounting period extended from 2026-01-31 to 2026-03-31

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20/06/2520 June 2025 Change of details for Mr Paulo Mendes as a person with significant control on 2024-06-01

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20/06/2520 June 2025 Director's details changed for Mr Paulo Mendes on 2024-06-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/12/246 December 2024 Appointment of Mrs Denise Day as a director on 2024-06-01

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02/12/242 December 2024 Confirmation statement made on 2024-11-02 with updates

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28/11/2428 November 2024 Appointment of Miss Denise Day as a secretary on 2024-06-01

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28/11/2428 November 2024 Notification of Kevin Moore as a person with significant control on 2024-06-01

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28/11/2428 November 2024 Notification of Paulo Mendes as a person with significant control on 2024-06-01

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28/11/2428 November 2024 Change of details for Mr Stephen John Townsend as a person with significant control on 2024-06-01

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28/11/2428 November 2024 Termination of appointment of Denise Day as a director on 2024-06-01

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28/11/2428 November 2024 Termination of appointment of Stephen John Townsend as a secretary on 2024-06-01

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28/11/2428 November 2024 Termination of appointment of Kevin Moore as a secretary on 2024-06-01

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04/09/244 September 2024 Total exemption full accounts made up to 2024-01-31

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12/07/2412 July 2024 Appointment of Mr Kevin Moore as a secretary on 2024-06-01

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10/07/2410 July 2024 Appointment of Mr Paulo Mendes as a director on 2024-06-01

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10/07/2410 July 2024 Appointment of Mr Kevin Moore as a director on 2024-06-01

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04/03/244 March 2024 Change of details for Mr Stephen John Townsend as a person with significant control on 2024-01-01

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04/03/244 March 2024 Cessation of Gillian Lloyd as a person with significant control on 2024-01-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-02 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2022-11-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-02 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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12/10/2212 October 2022 Appointment of Miss Denise Day as a director on 2022-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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06/08/216 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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09/10/199 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LLOYD

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/12/1510 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR APPOINTED GILLIAN LLOYD

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27/11/1427 November 2014 CURREXT FROM 30/11/2015 TO 31/01/2016

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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