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Dato Capital United Kingdom

Thames Homes LTD

THAMES HOMES LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 12700330
Universal Entity Code8572-1735-7268-9714
Record last updated Tuesday, September 12, 2023 9:27:02 PM UTC
Official Address 2 Cadogan Gate London United Kingdom Sw1x0at Hans Town
There are 103 companies registered at this street
Postal Code SW1X0AT
Sector Development of building projects

Charts

Visits

THAMES HOMES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2023 Resignation of one Director (a man) 12700... Resignation of one Director (a man) 12700...
Registry Jul 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 17, 2022 Resignation of 4 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Oct 17, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 2, 2022 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Feb 2, 2022 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Dec 16, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 26, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 26, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Notices Oct 20, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 20, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Aug 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2016 Appointment of a woman Appointment of a woman
Financials May 30, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 4926... Change of particulars for director 4926...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Nov 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2008 Particulars of a mortgage or charge 4926... Particulars of a mortgage or charge 4926...
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 4926... Resignation of a director 4926...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 12, 2008 Resignation of 2 people: one Student and one Director (a man) Resignation of 2 people: one Student and one Director (a man)
Registry Oct 29, 2007 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2006 Annual accounts Annual accounts
Financials Mar 3, 2006 Annual accounts 4926... Annual accounts 4926...
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Appointment of a man as Director and Student Appointment of a man as Director and Student
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2004 Annual return Annual return
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 21, 2003 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 9, 2003 Two appointments: 2 companies Two appointments: 2 companies

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