GEORGE THOMPSON (GREAT OAKLEY) LIMITED
Company number 00452161
- Company Overview for GEORGE THOMPSON (GREAT OAKLEY) LIMITED (00452161)
- Filing history for GEORGE THOMPSON (GREAT OAKLEY) LIMITED (00452161)
- People for GEORGE THOMPSON (GREAT OAKLEY) LIMITED (00452161)
- Charges for GEORGE THOMPSON (GREAT OAKLEY) LIMITED (00452161)
- More for GEORGE THOMPSON (GREAT OAKLEY) LIMITED (00452161)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 May 2024 | MR01 | Registration of charge 004521610008, created on 17 May 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 08 May 2024 | MR01 | Registration of charge 004521610007, created on 6 May 2024 | |
| 26 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Apr 2024 | SH08 | Change of share class name or designation | |
| 15 Sep 2023 | AP01 | Appointment of Mr Kim Allen as a director on 14 September 2023 | |
| 15 Sep 2023 | TM01 | Termination of appointment of Patrick Russell Wooding as a director on 14 September 2023 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Susan Anne Thompson as a director on 25 August 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 23 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | AP03 | Appointment of Mrs Justine Louise Thompson as a secretary on 5 July 2021 | |
| 05 Jul 2021 | TM02 | Termination of appointment of Susan Anne Thompson as a secretary on 5 July 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
| 13 Oct 2020 | SH08 | Change of share class name or designation | |
| 13 Oct 2020 | MA | Memorandum and Articles of Association | |
| 13 Oct 2020 | RESOLUTIONS |
Resolutions
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| 14 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Michael Noel Thompson as a director on 29 July 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates |