CompaniesInTheUK

THAMESWEY DEVELOPMENTS LIMITED

Company number 06646380 ·

Active

117 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
12 Apr 2026 Full accounts made up to 2025-03-31 · 31 pages View document
16 Feb 2026 Appointment of Mr Stephen John Dickinson as a director on 2026-02-04 · 2 pages View document
25 Sep 2025 Appointment of Mr Andrew Dominic Pinto as a director on 2025-09-18 · 2 pages View document
15 Sep 2025 Termination of appointment of Colin Gordon Taylor as a director on 2025-09-11 · 1 page View document
4 Sep 2025 Appointment of Elemental Company Secretary Limited as a secretary on 2024-10-25 · 2 pages View document
3 Sep 2025 ANNOTATION View document
17 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
17 Jul 2025 Termination of appointment of Stephen John Dickinson as a director on 2025-07-15 · 1 page View document
10 Jul 2025 Termination of appointment of Chyrel Ann Brown as a director on 2025-07-08 · 1 page View document
16 May 2025 Change of details for Thameswey Limited as a person with significant control on 2024-09-30 · 2 pages View document
28 Mar 2025 Full accounts made up to 2024-03-31 · 32 pages View document
30 Jan 2025 Termination of appointment of James Christian Wardlaw as a director on 2024-11-30 · 1 page View document
30 Jan 2025 Termination of appointment of Alan Pascoe Collett as a director on 2024-11-30 · 1 page View document
4 Nov 2024 Appointment of Miss Chyrel Ann Brown as a director on 2024-10-14 · 2 pages View document
10 Oct 2024 Appointment of Mr Simon Marc Wills as a director on 2024-07-15 · 2 pages View document
30 Sep 2024 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 2024-09-30 · 1 page View document
27 Aug 2024 Termination of appointment of Adam Karl Walther as a director on 2024-07-31 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
8 Jul 2024 Appointment of Mr Stephen John Dickinson as a director on 2024-07-02 · 2 pages View document
8 Jul 2024 Appointment of Mr James Christian Wardlaw as a director on 2024-07-02 · 2 pages View document
8 Jul 2024 Appointment of Mr Alan Pascoe Collett as a director on 2024-07-02 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-03-31 · 30 pages View document
24 Jan 2024 Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24 · 1 page View document
3 Jan 2024 Termination of appointment of Terry Price as a director on 2023-12-22 · 1 page View document
12 Sep 2023 Resolutions · 1 page View document
12 Sep 2023 Resolutions · 1 page View document
12 Sep 2023 Memorandum and Articles of Association · 32 pages View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions View document
11 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
8 Sep 2023 Termination of appointment of Louise Kate Hamilton Strongitharm as a director on 2023-09-08 · 1 page View document
18 Jul 2023 Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05 · 2 pages View document
18 Jul 2023 Termination of appointment of Julie Anne Fisher as a director on 2023-07-04 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
25 Apr 2023 Appointment of Mr Adam Karl Walther as a director on 2023-04-01 · 2 pages View document
24 Apr 2023 Termination of appointment of Giorgio Carlo Framalicco as a director on 2023-04-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Full accounts made up to 2021-12-31 · 30 pages View document
29 Sep 2022 Appointment of Mr Giorgio Carlo Framalicco as a director on 2022-09-29 · 2 pages View document
29 Sep 2022 Termination of appointment of Kevin John Foster as a director on 2022-09-29 · 1 page View document
16 Sep 2022 Appointment of Mr Kevin John Foster as a director on 2022-09-15 · 2 pages View document
16 Sep 2022 Appointment of Ms Julie Anne Fisher as a director on 2022-09-15 · 2 pages View document
16 Sep 2022 Termination of appointment of Ayesha Azad as a director on 2022-07-14 · 1 page View document
16 Sep 2022 Termination of appointment of Colin Sidney Kemp as a director on 2022-07-14 · 1 page View document
16 Sep 2022 Termination of appointment of Joanne Amy Mcintosh as a director on 2022-07-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
12 Oct 2021 Full accounts made up to 2019-12-31 · 23 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
6 Jul 2021 Termination of appointment of Peter Nigel Bryant as a director on 2021-06-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 DIRECTOR APPOINTED MS LOUISE KATE HAMILTON STRONGITHARM View document
1 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
11 Jul 2019 DIRECTOR APPOINTED COUNCILLOR AYESHA AZAD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SUE BARHAM View document
18 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSBURY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
3 May 2017 DIRECTOR APPOINTED MR DAVID JOHN BITTLESTON View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY View document
2 May 2017 ADOPT ARTICLES 11/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
15 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2015 DIRECTOR APPOINTED MR PETER NIGEL BRYANT View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROLT View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLT / 15/05/2014 View document
30 Jun 2014 DIRECTOR APPOINTED MS SUE BARHAM View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BONSOR View document
20 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
9 Aug 2013 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORGAN View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GARY ELSON View document
5 Nov 2012 DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY View document
5 Nov 2012 DIRECTOR APPOINTED MR TERRY PRICE View document
5 Nov 2012 DIRECTOR APPOINTED MR GARY WILLIAM ELSON View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINKS View document
16 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP View document
11 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 DIRECTOR APPOINTED MR STEVEN BONSOR View document
16 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
16 Mar 2011 ADOPT ARTICLES 30/12/2010 View document
17 Jan 2011 13/12/10 STATEMENT OF CAPITAL GBP 10001 View document
17 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2010 DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLT / 27/01/2010 View document
6 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 2009 DIRECTOR APPOINTED MARK ROLT View document
5 Aug 2009 DIRECTOR APPOINTED RAYMOND NIGEL MORGAN View document
5 Aug 2009 DIRECTOR APPOINTED GRAEME PHILLIP TAYLOR View document
5 Aug 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME TAYLOR View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER View document
5 Aug 2009 COMPANY NAME CHANGED MINMAR (903) LIMITED CERTIFICATE ISSUED ON 05/08/09 View document
4 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
15 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document