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THOMAS, CARROLL GROUP PLC

Company number 00869707

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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)
11 Nov 2024 CH01 Director's details changed for Mr Rhys David Thomas on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Miss Sarah Louise Edwards on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Gareth John Cotty on 8 November 2024
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jun 2024 TM01 Termination of appointment of Simon Colin Bradwick as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Julie Marie Waters as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Alison Jane Davies as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Kevin Lee Price as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Mark Adrian Eedy as a director on 17 June 2024
09 Apr 2024 AP01 Appointment of Mr Philip Ian Charles Price as a director on 9 April 2024
19 Feb 2024 AP01 Appointment of Mr David Holland Whittaker as a director on 5 February 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 50,632.16
02 Jan 2024 TM01 Termination of appointment of David Donald Lewis as a director on 31 December 2023
11 Dec 2023 PSC02 Notification of Thomas, Carroll Trustees Limited as a person with significant control on 8 December 2023
11 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 11 December 2023
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 CH01 Director's details changed for Mr Mark Eedy on 27 March 2022
21 Feb 2022 CH01 Director's details changed for Miss Sarah Louise Edwards on 21 February 2022
18 Jan 2022 CH01 Director's details changed for Mr David Donald Lewis on 18 January 2022
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 50,632.16
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020