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THAMES COLLECTIONS LIMITED

Company number 08618131

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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)
19 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Dec 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 16 November 2021
09 Dec 2021 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
09 Dec 2021 AD02 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
13 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Apr 2021 MR01 Registration of charge 086181310025, created on 22 April 2021
05 Feb 2021 MR04 Satisfaction of charge 086181310015 in full
03 Feb 2021 MR04 Satisfaction of charge 086181310001 in full
03 Feb 2021 MR04 Satisfaction of charge 086181310008 in full
03 Feb 2021 MR04 Satisfaction of charge 086181310017 in full
03 Feb 2021 MR04 Satisfaction of charge 086181310011 in full
03 Feb 2021 MR04 Satisfaction of charge 086181310016 in full
01 Feb 2021 CH01 Director's details changed for Mr Ranald Ogilvie Coggle on 1 December 2020
01 Feb 2021 CH01 Director's details changed for Mr Jonathan Gallen on 1 January 2021
22 Jan 2021 MR01 Registration of charge 086181310024, created on 20 January 2021
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Robert Richard William Falls on 30 August 2015
21 Mar 2020 MR01 Registration of charge 086181310023, created on 20 March 2020
17 Feb 2020 CH01 Director's details changed for Mr Ranald Ogilvie Coggle on 6 February 2020
18 Jan 2020 MR01 Registration of charge 086181310022, created on 17 January 2020