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A.& G.THOMAS INVESTMENTS LIMITED

Company number 00562127

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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)
07 Aug 2024 PSC05 Change of details for Thomas, Arthur & Gordon Limited as a person with significant control on 30 May 2024
07 Aug 2024 CH01 Director's details changed for Mr Russell Arthur Gordon Thomas on 30 May 2024
07 Aug 2024 CH01 Director's details changed for Mrs Lynn Patricia Thomas on 30 May 2024
07 Aug 2024 AD01 Registered office address changed from Oakum House Gravesend Albury SG11 2LW United Kingdom to 1 Archers Place Leatherhead Road Oxshott Leatherhead Surrey KT22 0BE on 7 August 2024
02 May 2024 AP03 Appointment of Mr Russell Arthur Gordon Thomas as a secretary on 22 April 2024
02 May 2024 AP01 Appointment of Mrs Lynn Patricia Thomas as a director on 22 April 2024
02 May 2024 AP01 Appointment of Mrs Louise Laurel Barber as a director on 22 April 2024
02 May 2024 TM01 Termination of appointment of Barry Adrian Southey Thomas as a director on 22 April 2024
02 May 2024 TM02 Termination of appointment of Barry Adrian Southey Thomas as a secretary on 22 April 2024
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Jan 2024 PSC07 Cessation of Russell Arthur Gordon Thomas as a person with significant control on 6 April 2016
16 Jan 2024 PSC07 Cessation of Barry Adrian Southey Thomas as a person with significant control on 6 April 2016
16 Jan 2024 PSC02 Notification of Thomas, Arthur & Gordon Limited as a person with significant control on 6 April 2016
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
12 Jan 2023 AD01 Registered office address changed from Oakham House Gravesend Albury SG11 2LW United Kingdom to Oakum House Gravesend Albury SG11 2LW on 12 January 2023
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Mar 2022 CH01 Director's details changed for Russell Arthur Gordon Thomas on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Russell Arthur Gordon Thomas on 22 February 2022
22 Mar 2022 CH03 Secretary's details changed for Mr Barry Adrian Southey Thomas on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Barry Adrian Southey Thomas on 22 February 2022
01 Feb 2022 AD01 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Oakham House Gravesend Albury SG11 2LW on 1 February 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates