CompaniesInTheUK

THAMESWEY DEVELOPMENTS LIMITED

Company number 06646380 ·

Active

118 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Oct 2026 Appointment of a director · 2 pages Subscribers only
17 Jul 2026 Confirmation statement · 3 pages Subscribers only
12 Apr 2026 Full accounts made up to 2025-03-31 · 31 pages View document
16 Feb 2026 Appointment of a director · 2 pages Subscribers only
25 Sep 2025 Appointment of a director · 2 pages Subscribers only
15 Sep 2025 Termination of a director appointment · 1 page Subscribers only
4 Sep 2025 Appointment of corporate secretary · 2 pages Subscribers only
3 Sep 2025 ANNOTATION View document
17 Jul 2025 Confirmation statement · 3 pages Subscribers only
17 Jul 2025 Termination of a director appointment · 1 page Subscribers only
10 Jul 2025 Termination of a director appointment · 1 page Subscribers only
16 May 2025 Filing · 2 pages Subscribers only
28 Mar 2025 Full accounts made up to 2024-03-31 · 32 pages View document
30 Jan 2025 Termination of a director appointment · 1 page Subscribers only
30 Jan 2025 Termination of a director appointment · 1 page Subscribers only
4 Nov 2024 Appointment of a director · 2 pages Subscribers only
10 Oct 2024 Appointment of a director · 2 pages Subscribers only
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 a director appointment · 1 page Subscribers only
19 Aug 2024 Confirmation statement · 3 pages Subscribers only
8 Jul 2024 Appointment of a director · 2 pages Subscribers only
8 Jul 2024 Appointment of a director · 2 pages Subscribers only
8 Jul 2024 Appointment of a director · 2 pages Subscribers only
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 a secretary appointment · 1 page Subscribers only
3 Jan 2024 Termination of a director appointment · 1 page Subscribers only
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Memorandum and Articles of Association · 32 pages View document
12 Sep 2023 Resolutions · 1 page View document
12 Sep 2023 Resolutions · 1 page 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 a director appointment · 1 page Subscribers only
18 Jul 2023 Termination of a director appointment · 1 page Subscribers only
18 Jul 2023 Appointment of a director · 2 pages Subscribers only
17 Jul 2023 Confirmation statement · 3 pages Subscribers only
25 Apr 2023 Appointment of a director · 2 pages Subscribers only
24 Apr 2023 Termination of a director appointment · 1 page Subscribers only
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 a director · 2 pages Subscribers only
29 Sep 2022 Termination of a director appointment · 1 page Subscribers only
16 Sep 2022 Termination of a director appointment · 1 page Subscribers only
16 Sep 2022 Termination of a director appointment · 1 page Subscribers only
16 Sep 2022 Appointment of a director · 2 pages Subscribers only
16 Sep 2022 Appointment of a director · 2 pages Subscribers only
16 Sep 2022 Termination of a director appointment · 1 page Subscribers only
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 · 3 pages Subscribers only
6 Jul 2021 Termination of a director appointment · 1 page Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Aug 2019 Appointment of a director Subscribers only
15 Jul 2019 Confirmation statement Subscribers only
11 Jul 2019 Appointment of a director Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 Termination of a director appointment Subscribers only
18 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 Confirmation statement Subscribers only
8 May 2018 Termination of a director appointment Subscribers only
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 Subscribers only
3 May 2017 Termination of a director appointment Subscribers only
3 May 2017 Appointment of a director Subscribers only
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 Subscribers only
15 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2015 Appointment of a director Subscribers only
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return Subscribers only
15 Jul 2015 Termination of a director appointment Subscribers only
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return Subscribers only
30 Jun 2014 Appointment of a director Subscribers only
30 Jun 2014 Change of director's details Subscribers only
30 Apr 2014 Termination of a director appointment Subscribers only
20 Aug 2013 Annual return Subscribers only
9 Aug 2013 Appointment of a director Subscribers only
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Dec 2012 Termination of a director appointment Subscribers only
21 Nov 2012 Termination of a director appointment Subscribers only
5 Nov 2012 Appointment of a director Subscribers only
5 Nov 2012 Appointment of a director Subscribers only
5 Nov 2012 Appointment of a director Subscribers only
16 Jul 2012 Annual return Subscribers only
16 Jul 2012 Termination of a director appointment Subscribers only
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP View document
19 Aug 2011 Change of particulars for corporate secretary Subscribers only
11 Aug 2011 Annual return Subscribers only
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 Appointment of a director Subscribers only
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 Subscribers only
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2010 Appointment of a director Subscribers only
16 Mar 2010 Change of director's details Subscribers only
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 Filing Subscribers only
5 Aug 2009 Filing Subscribers only
5 Aug 2009 Filing Subscribers only
5 Aug 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
5 Aug 2009 Filing Subscribers only
5 Aug 2009 COMPANY NAME CHANGED MINMAR (903) LIMITED CERTIFICATE ISSUED ON 05/08/09 View document
5 Aug 2009 Filing Subscribers only
4 Aug 2009 Filing Subscribers only
15 Jul 2008 Incorporation Subscribers only