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GILBERT THOMPSON (LEEDS) LIMITED

Company number 00416586

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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)
14 Oct 2024 CH01 Director's details changed for Mr Richard James Thompson on 1 October 2022
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
29 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
14 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
26 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
09 Dec 2022 AP01 Appointment of Mr Kenneth John Baldwin Weiss as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Sean Woodhead as a director on 1 December 2022
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 PSC02 Notification of Gilbert Thompson Trustees Limited as a person with significant control on 27 May 2022
09 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
09 Jun 2022 PSC07 Cessation of Richard James Thompson as a person with significant control on 27 May 2022
09 Jun 2022 PSC07 Cessation of Daniel Charles Thompson as a person with significant control on 27 May 2022
09 Jun 2022 SH10 Particulars of variation of rights attached to shares
09 Jun 2022 SH08 Change of share class name or designation
03 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 8 January 2021
  • GBP 464
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 484
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Jun 2021 AA Group of companies' accounts made up to 31 October 2020
02 Dec 2020 AUD Auditor's resignation
03 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
04 Jun 2020 AA Group of companies' accounts made up to 31 October 2019