FIRST THAMES LIMITED
Company number 10614250 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Director's details changed for Mr Martin Anthony Rowland on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Registered office address changed from Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT England to 14 the Lakes Harleyford, Henley Road Marlow Bucks SL7 2SL on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2026-03-31 · 2 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 106142500002 in full · 1 page | View document |
| 27 Mar 2026 | Satisfaction of charge 106142500001 in full · 1 page | View document |
| 23 Mar 2026 | Registration of charge 106142500004, created on 2026-03-19 · 11 pages | View document |
| 23 Mar 2026 | Registration of charge 106142500003, created on 2026-03-19 · 11 pages | View document |
| 11 Mar 2026 | Termination of appointment of Billy Albert John Rowland as a director on 2026-03-11 · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Apr 2025 | Registration of charge 106142500002, created on 2025-03-19 · 26 pages | View document |
| 6 Apr 2025 | Registration of charge 106142500001, created on 2025-03-19 · 40 pages | View document |
| 24 Dec 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Billy Albert John Rowland as a director on 2024-05-22 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 2023-07-03 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Mr Martin Anthony Rowland on 2023-06-02 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Jan 2023 | Termination of appointment of Alexander De Gabriele as a director on 2023-01-01 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of David Samuel Newton as a director on 2023-01-01 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Paul James Andrew Mcloughlin as a director on 2023-01-01 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Dec 2021 | Notification of Martin Anthony Rowland as a person with significant control on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 10 Dec 2021 | Cessation of Equestrian Facilities Ltd as a person with significant control on 2021-12-10 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUESTRIAN FACILITIES LTD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CURREXT FROM 28/02/2019 TO 31/05/2019 | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED DAVID SAMUEL NEWTON | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER DE GABRIELE | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR PAUL JAMES ANDREW MCLOUGHLIN | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROWLAND | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | View document |
| 12 Feb 2019 | CESSATION OF DARREN SYMES AS A PSC | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |