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THAMES VALLEY PRODUCTS LIMITED

Company number 00396870

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Mr David Kieth Klugmann on 22 February 2024	View PDF Director's details changed for Mr David Kieth Klugmann on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Neil Jonathan Ohayon on 30 November 2023	View PDF Director's details changed for Mr Neil Jonathan Ohayon on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH03	Secretary's details changed for Mary Foreman on 30 November 2023	View PDF Secretary's details changed for Mary Foreman on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 100 Layton Road Brentford Middlesex TW8 0QJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 30 November 2023	View PDF Registered office address changed from 100 Layton Road Brentford Middlesex TW8 0QJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Mr Neil Jonathan Ohayon on 27 August 2021	View PDF Director's details changed for Mr Neil Jonathan Ohayon on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Neil Jonathan Ohayon as a person with significant control on 27 August 2021	View PDF Change of details for Mr Neil Jonathan Ohayon as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	MR01	Registration of charge 003968700012, created on 4 June 2019	View PDF Registration of charge 003968700012, created on 4 June 2019 - link opens in a new window - 28 pages (28 pages)
21 Mar 2019	AP01	Appointment of Mr David Kieth Klugmann as a director on 11 March 2019	View PDF Appointment of Mr David Kieth Klugmann as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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THAMES VALLEY PRODUCTS LIMITED

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