24 THAMESIDE LIMITED

Company number 06822978 ·

Active

64 filings

Date Filing
29 Mar 2026 Confirmation statement made on 2026-03-15 with updates · 4 pages View document
23 Mar 2026 Director's details changed for Mr Craig Nigel Nayman on 2026-03-20 · 2 pages View document
20 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
18 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
12 Apr 2024 Notification of Richard Radcliffe Hawley as a person with significant control on 2024-04-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
1 Sep 2023 Cessation of Richard Radcliffe Hawley as a person with significant control on 2023-09-01 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
10 Feb 2023 Termination of appointment of Patricia Ann Halkerston as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
7 Feb 2022 Termination of appointment of Elisabeth Marianne Eleonora Ahlstrom as a director on 2022-01-25 · 1 page View document
7 Feb 2022 Appointment of Mrs Katherine Ann Brittin as a director on 2022-01-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RADCLIFFE HAWLEY / 20/07/2018 View document
20 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD RADCLIFFE HAWLEY / 20/07/2018 View document
3 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GILES ROBINSON View document
11 Sep 2015 SECRETARY APPOINTED MR NGIN KWONG TING View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE OLD FORGE 16 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG View document
8 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
8 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SCHOFIELD View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RADCLIFFE HAWLEY / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NIGEL NAYMAN / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY SCHOFIELD / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIANNE ELEONORA AHLSTROM / 11/03/2010 View document
11 Mar 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
7 Jul 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
19 Jun 2009 DIRECTOR APPOINTED RICHARD RADCLIFFE HAWLEY View document
19 Jun 2009 DIRECTOR APPOINTED ELISABETH MARIANNE ELEONORA AHLSTROM View document
19 Jun 2009 DIRECTOR APPOINTED STEPHANIE MARY SCHOFIELD View document
8 Apr 2009 SECRETARY APPOINTED GILES SELWYN ROBINSON View document
8 Apr 2009 DIRECTOR APPOINTED CRAIG NIGEL NAYMAN View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL View document
18 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document