About

Registered Number: 04582932
Date of Incorporation: 06/11/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Old Court House, Berriew, Welshpool, Powys, SY21 8AH

 

Having been setup in 2002, Thames Promenade has its registered office in Powys, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 15 August 2018
PSC09 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2015
CH01 - Change of particulars for director 07 November 2015
AD01 - Change of registered office address 14 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 December 2014
AD04 - Change of location of company records to the registered office 02 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
363s - Annual Return 14 December 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 07 January 2005
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.