THAMES AGGREGATES LIMITED
Company number 08745745 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 29 Jun 2026 | Administrative restoration application · 3 pages | View document |
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Apr 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 78 River Road Barking IG11 0DS on 2026-04-27 · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Dec 2025 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-12-04 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 May 2025 | Satisfaction of charge 087457450001 in full · 1 page | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Dean Anthony Gregory on 2022-04-04 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of S & C Company Secretarial Services Limited as a secretary on 2022-02-02 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BARRETT / 31/01/2017 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 6 Nov 2018 | CESSATION OF DAVID KENNETH BARRETT AS A PSC | View document |
| 6 Nov 2018 | CESSATION OF DEAN ANTHONY GREGORY AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 | View document |
| 12 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & C COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2016 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jul 2016 | Registered office address changed from , 21 East Street Bromley, Kent, BR1 1QE to 78 River Road Barking IG11 0DS on 2016-07-13 · 1 page | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087457450001 | View document |
| 7 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Aug 2015 | DIRECTOR APPOINTED MR DAVID KENNETH BARRETT | View document |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 29 May 2015 | COMPANY NAME CHANGED GREGORY WASTE LIMITED CERTIFICATE ISSUED ON 29/05/15 | View document |
| 19 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 19 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & C COMPANY SECRETARIAL SERVICES LIMITED / 06/10/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM | View document |
| 28 Oct 2014 | Registered office address changed from , Airport House Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom to 78 River Road Barking IG11 0DS on 2014-10-28 · 1 page | View document |
| 24 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |