2 THAMES LIMITED
Company number 04254835 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS KAFFEL / 30/04/2020 | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / OK INVESTMENTS LIMITED / 02/07/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM OWNSWORTH / 30/04/2020 | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 210 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENTON | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATTON | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR LIAM OWNSWORTH | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HATTON | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATTON | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THORNTON CHENIE HOUSE 27 BLOOMFIELD ROAD BROMLEY KENT BR2 9RY | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OK INVESTMENTS LIMITED | View document |
| 14 May 2019 | CESSATION OF JOHN MICHAEL BABINGTON LENTON AS A PSC | View document |
| 14 May 2019 | CESSATION OF DAVID SEAN MICHAEL HATTON AS A PSC | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUMANA LENTON | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR RICHARD LEWIS KAFFEL | View document |
| 16 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MRS SUMANA CHARMAINE LENTON | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MRS ANGELA GAIL HATTON | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN MICHAEL HATTON / 18/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BABINGTON LENTON / 18/07/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 82 SUNDRIDGE AVENUE CHISLEHURST KENT BR7 5LU | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | S366A DISP HOLDING AGM 18/07/01 | View document |
| 26 Jul 2001 | S386 DISP APP AUDS 18/07/01 | View document |
| 26 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 18 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |