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T.H. UDALE & SONS LIMITED

Company number 00848347

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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)
17 Dec 2018 AA Total exemption full accounts made up to 10 May 2018
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 10 May 2017
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 10 May 2016
29 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 592,619
17 Feb 2016 AA Total exemption small company accounts made up to 10 May 2015
01 May 2015 SH08 Change of share class name or designation
02 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 592,619
23 Jan 2015 AA Total exemption small company accounts made up to 10 May 2014
30 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 592,619
12 Feb 2014 AA Total exemption small company accounts made up to 10 May 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 622,619.00
25 Jul 2013 SH08 Change of share class name or designation
25 Jul 2013 SH10 Particulars of variation of rights attached to shares
25 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase auth cap 12/07/2013
19 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a small company made up to 10 May 2012
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr James Thomas Udale on 2 March 2012
07 Feb 2012 AA Accounts for a small company made up to 10 May 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 10 May 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5