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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)
09 Dec 2020 AP01 Appointment of Miss Sarah Louise Edwards as a director on 9 December 2020
15 Oct 2020 CH01 Director's details changed for Mrs Julie Marie Waters on 15 October 2020
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2020 TM01 Termination of appointment of John Moore as a director on 31 December 2019
20 Sep 2019 CH01 Director's details changed for Mr Mark Eedy on 20 September 2019
13 Jul 2019 AP01 Appointment of Mr David Donald Lewis as a director on 1 July 2019
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Gareth John Williams as a director on 8 April 2019
07 Feb 2019 TM01 Termination of appointment of David Brynmor Williams as a director on 29 January 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Aug 2018 AP01 Appointment of Mr Gareth John Cotty as a director on 8 August 2018
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Kevin Lee Price on 7 August 2017
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jan 2017 TM01 Termination of appointment of Simon Richard Atkins as a director on 13 January 2017
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Ian James Ace as a director on 1 August 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
18 Jan 2016 TM01 Termination of appointment of Stuart John Deane as a director on 18 January 2016
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
26 Jan 2015 TM01 Termination of appointment of Raymond Charles Dickens as a director on 23 January 2015