CompaniesInTheUK

THAMES CLOSE LIMITED

Company number 05225253 ·

Active

110 filings

Date Filing
22 Oct 2025 Termination of appointment of Peter Reginald Caseley as a director on 2025-10-21 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 9 pages View document
10 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-08 with updates · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 9 pages View document
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Apr 2023 Appointment of Mrs Philippa Jane Adams as a director on 2023-03-23 · 2 pages View document
17 Apr 2023 Director's details changed for Miss Tracy Sarah Wightman on 2023-03-23 · 2 pages View document
17 Apr 2023 Appointment of Miss Tracy Sarah Wightman as a director on 2023-03-23 · 2 pages View document
12 Apr 2023 Appointment of Mr Peter Reginald Caseley as a director on 2023-03-23 · 2 pages View document
28 Mar 2023 Termination of appointment of Carole Elizabeth Bevis as a director on 2023-03-23 · 1 page View document
25 Jan 2023 Appointment of Mr Danushka Silva as a director on 2023-01-19 · 2 pages View document
18 Jan 2023 Termination of appointment of Emer Mary Egan as a director on 2023-01-15 · 1 page View document
18 Jan 2023 Termination of appointment of Sarah Jane Lindsley as a director on 2023-01-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Termination of appointment of Patricia Jean Connolly as a director on 2021-11-15 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 View document
19 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 11-15 HIGH STREET GREATBOOKHAM LEATHERHEAD SURREY KT23 4AA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View document
10 Sep 2019 DIRECTOR APPOINTED MISS SARAH JANE LINDSLEY View document
10 Sep 2019 DIRECTOR APPOINTED MRS PATRICIA JEAN CONNOLLY View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PENELOPE NOAKES View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEED KELLAWAY / 04/04/2018 View document
4 Apr 2018 CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE NOAKES / 04/04/2018 View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELIZABETH BEVIS / 04/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 DIRECTOR APPOINTED MR JOHN ANTHONY DAVID ADAMS View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
14 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
3 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSLEY View document
19 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRKWOOD View document
7 Apr 2015 DIRECTOR APPOINTED MS CAROLE ELIZABETH BEVIS View document
7 Apr 2015 DIRECTOR APPOINTED MS CAROLE ELIZABETH BEVIS View document
25 Mar 2015 DIRECTOR APPOINTED MR MICHAEL STEED KELLAWAY View document
25 Mar 2015 DIRECTOR APPOINTED MS PENELOPE ANNE NOAKES View document
25 Mar 2015 DIRECTOR APPOINTED MR JOHN ANTHONY DAVID ADAMS View document
4 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGHIE View document
5 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
19 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEWELL View document
6 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
28 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 May 2012 DIRECTOR APPOINTED MR ROBERT MCGHIE View document
23 May 2012 DIRECTOR APPOINTED MS SARAH JANE LINDSLEY View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR TANYA EVANS View document
23 May 2012 DIRECTOR APPOINTED MR WILLIAM PATRICK KIRKWOOD View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOY View document
4 Jan 2012 31/12/10 TOTAL EXEMPTION FULL View document
12 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALWYN MCMATH View document
5 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
3 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 View document
2 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THAMES CLOSE LIMITED View document
2 Oct 2010 DIRECTOR APPOINTED MR ALWYN MCMATH View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELISABETH EVANS / 01/10/2009 View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NORMA JARDIN View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD BADDELEY View document
6 May 2010 DIRECTOR APPOINTED MR THOMAS ALBERT FOY View document
5 May 2010 DIRECTOR APPOINTED MR STEPHEN FREDERICK KENNEWELL View document
27 Apr 2010 CORPORATE DIRECTOR APPOINTED THAMES CLOSE LIMITED View document
15 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MCGHIE View document
22 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 08/09/08; CHANGE OF MEMBERS View document
13 Nov 2007 SECRETARY RESIGNED View document
7 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS View document
25 Sep 2007 DIRECTOR RESIGNED View document
25 Sep 2007 DIRECTOR RESIGNED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 40 THAMES CLOSE HAMPTON MIDDLESEX TW12 2ET View document
1 Mar 2007 NEW SECRETARY APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 DIRECTOR RESIGNED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 SECRETARY RESIGNED View document
8 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document