- Company Overview for THE THAMES WHARFINGER CO. LIMITED (03114604)
- Filing history for THE THAMES WHARFINGER CO. LIMITED (03114604)
- People for THE THAMES WHARFINGER CO. LIMITED (03114604)
- Charges for THE THAMES WHARFINGER CO. LIMITED (03114604)
- More for THE THAMES WHARFINGER CO. LIMITED (03114604)
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) |
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24 Apr 2024 | CH03 | Secretary's details changed for Ms Paula Diane Holliday on 22 April 2024 | |
23 Apr 2024 | PSC04 | Change of details for Ms Paula Diane Holliday as a person with significant control on 22 April 2024 | |
23 Apr 2024 | CH01 | Director's details changed for Ms Paula Diane Holliday on 22 April 2024 | |
23 Apr 2024 | AD01 | Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 23 April 2024 | |
19 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
21 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
21 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
22 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
19 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
06 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
13 Oct 2020 | MR01 | Registration of charge 031146040003, created on 24 September 2020 | |
03 Aug 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
29 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
29 May 2015 | MR01 | Registration of charge 031146040002, created on 28 May 2015 | |
28 May 2015 | TM01 | Termination of appointment of David Gordon as a director on 22 May 2015 |