THAMES TEMESE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTHAMES TEMESE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11680556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THAMES TEMESE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Ian Goldring as a director on Jan 31, 2024

    1 pagesTM01

    Director's details changed for Mr Simon Ian Goldring on Dec 29, 2023

    2 pagesCH01

    Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH England to 16 Great Queen Street London WC2B 5DG on Dec 18, 2023

    1 pagesAD01

    Appointment of Walgate Thames Limited as a director on Dec 15, 2023

    2 pagesAP02

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    5 pagesCS01

    Notification of Terence James O'neill as a person with significant control on Jul 29, 2020

    2 pagesPSC01

    Appointment of Mr Terence James O'neill as a director on Sep 29, 2020

    2 pagesAP01

    Cessation of Tower Bridge Fiduciary Limited as a person with significant control on Jul 29, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    RES15

    Director's details changed for Mr Simon Ian Goldring on Jul 30, 2020

    2 pagesCH01

    Director's details changed for Mr Simon Ian Goldring on Jul 29, 2020

    2 pagesCH01

    Termination of appointment of Damian Paul Bloom as a director on Jul 29, 2020

    1 pagesTM01

    Termination of appointment of Simon Nicholas Peter Phelps as a director on Jul 29, 2020

    1 pagesTM01

    Appointment of Mr Simon Ian Goldring as a director on Jul 29, 2020

    2 pagesAP01

    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