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F.W. THORPE PUBLIC LIMITED COMPANY

Company number 00317886

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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)
05 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
02 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2024 AA Group of companies' accounts made up to 30 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Craig Muncaster on 17 June 2024
25 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company any arrangements the sale o shares which held in treasury hervby approved and the dircetors 18/04/2024
18 Jan 2024 TM01 Termination of appointment of Peter Dennington Mason as a director on 18 January 2024
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of rumuneration report 20/11/2023
27 Oct 2023 AA Group of companies' accounts made up to 30 June 2023
11 Jul 2023 TM01 Termination of appointment of David Taylor as a director on 3 July 2023
11 Jul 2023 TM01 Termination of appointment of Antony Michael Cooper as a director on 3 July 2023
03 Jan 2023 AD03 Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
03 Jan 2023 AD02 Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors remuneration approved 17/11/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2022 AP01 Appointment of Mr Frans Haafkens as a director on 17 November 2022
24 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
28 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authorised to make market purchases/approve renumeration report 18/11/2021
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors remunrtation report approved 19/11/2020
27 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
20 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
  • ANNOTATION Replaced These accounts are a duplicate of the accounts registered on 27/10/2020.
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates