THAMES ROAD BARKING LIMITED

Company number 13201425 ·

Active

37 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
13 May 2026 Termination of appointment of Danish Hanif as a director on 2026-05-08 · 1 page View document
13 May 2026 Appointment of Mr Numan Umar Farook as a director on 2026-05-08 · 2 pages View document
13 May 2026 Termination of appointment of Faizan Ahmad as a director on 2026-05-08 · 1 page View document
29 Dec 2025 Audited abridged accounts made up to 2025-03-31 · 8 pages View document
23 Sep 2025 Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to C/O Zedwell Hotel Great Windmill Street London Trocadero London W1D 7DH on 2025-09-23 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-07-27 with updates · 3 pages View document
18 Jun 2025 Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07 · 2 pages View document
18 Jun 2025 Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07 · 2 pages View document
23 May 2025 Appointment of Mr Kerem Bal as a director on 2025-05-21 · 2 pages View document
14 May 2025 Change of details for Mr John Anthony Murphy as a person with significant control on 2025-04-07 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
6 Jun 2024 Certificate of change of name · 3 pages View document
5 Jun 2024 Appointment of Mr Danish Hanif as a director on 2024-06-05 · 2 pages View document
5 Jun 2024 Termination of appointment of Christopher Marco Wilson as a director on 2024-06-05 · 1 page View document
5 Jun 2024 Termination of appointment of Kiernan Worrall as a director on 2024-06-05 · 1 page View document
5 Jun 2024 Appointment of Mr Faizan Ahmad as a director on 2024-06-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-27 with updates · 5 pages View document
27 Apr 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERNAN WILSON / 25/02/2021 View document
3 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACT FINANCE LIMITED View document
3 Mar 2021 CESSATION OF INLAND LIMITED AS A PSC View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR NISITH MALDE View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS View document
2 Mar 2021 DIRECTOR APPOINTED MR CHRISTOPHER MARCO WILSON View document
2 Mar 2021 DIRECTOR APPOINTED MR KIERNAN WILSON View document
2 Mar 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH ENGLAND View document
2 Mar 2021 APPOINTMENT TERMINATED, SECRETARY KATHRYN WORTH View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR GARY SKINNER View document
15 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document