ARRIVA KENT THAMESIDE LIMITED: Filings

  • Overview

    Company NameARRIVA KENT THAMESIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02005266
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA KENT THAMESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with no updates

    3 pagesCS01

    Appointment of Michael John Jennings as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Christopher David Burley as a director on Dec 19, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    40 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 020052660012, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Termination of appointment of Jason Mathew Perkin as a director on Aug 19, 2024

    1 pagesTM01

    Appointment of Leighsen Tomkins as a director on Aug 19, 2024

    2 pagesAP01

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 3,078,492
    3 pagesSH01

    Termination of appointment of Nicholas Charles Bland as a director on Jan 08, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Full accounts made up to Dec 31, 2021

    50 pagesAA

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Appointment of Leon Wayne Hall as a director on Mar 27, 2023

    2 pagesAP01

    Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0