THAMESFIELD ESTATES LTD.

Company number 09923020 ·

Active

44 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
15 Jan 2026 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Appointment of Mrs Shirley Annette Elliott Robottom as a director on 2024-11-23 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
6 Dec 2024 Director's details changed for Mr Stephen Charles Jones on 2024-12-05 · 2 pages View document
6 Dec 2024 Director's details changed for Mr David Anthony Hefferland on 2024-12-05 · 2 pages View document
5 Dec 2024 Director's details changed for Mr David James Robottom on 2024-12-05 · 2 pages View document
5 Dec 2024 Secretary's details changed for Ms Caroline Jackson on 2024-12-05 · 1 page View document
5 Dec 2024 Registered office address changed from 2 Thamesfield House, Russell Road Shepperton Middlesex TW17 9HP England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-12-05 · 1 page View document
5 Dec 2024 Director's details changed for Mr Marc Stephen Newman on 2024-12-05 · 2 pages View document
20 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
30 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
26 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
28 Jul 2021 Appointment of Mr Stephen Charles Jones as a director on 2021-07-28 · 2 pages View document
25 Jun 2021 Termination of appointment of Martin David Postles as a director on 2021-06-25 · 1 page View document
16 Jun 2021 Director's details changed for Marc Stephen Newman on 2021-06-16 · 2 pages View document
16 Jun 2021 Director's details changed for Mr David James Robottom on 2021-06-16 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 DIRECTOR APPOINTED MR DAVID ANTHONY HEFFERLAND View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHEN NEWMAN / 30/04/2019 View document
16 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA PETERSON View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
22 Aug 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
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Jan 2016 DIRECTOR APPOINTED MARC STEPHEN NEWMAN View document
18 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document