THAMES VALLEY CAMBAC LIMITED filing history - Find and update company information

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THAMES VALLEY CAMBAC LIMITED

Company number 01199318

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
04 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	TM01	Termination of appointment of Simon James Watchorn as a director on 3 April 2023	View PDF Termination of appointment of Simon James Watchorn as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Charles Thomas Allen as a director on 3 April 2023	View PDF Termination of appointment of Charles Thomas Allen as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Christopher Roy Down as a director on 3 April 2023	View PDF Appointment of Mr Christopher Roy Down as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 12 pages (12 pages)
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 11 pages (11 pages)
19 Feb 2019	AP01	Appointment of Mr Ian Rowland Mcfarlane as a director on 5 February 2019	View PDF Appointment of Mr Ian Rowland Mcfarlane as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 13 pages (13 pages)
25 Apr 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 14 pages (14 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	TM01	Termination of appointment of Cameron Alasdair Andrew Naughton as a director on 12 April 2016	View PDF Termination of appointment of Cameron Alasdair Andrew Naughton as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Mrs Sally Anne Stockings as a director on 12 April 2016	View PDF Appointment of Mrs Sally Anne Stockings as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 129	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 129 - link opens in a new window - 19 pages (19 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 129	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 129 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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