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THOMSON WEST LIMITED

Company number 01170547

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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)
05 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Jan 2022 CH01 Director's details changed for Philippa Anne West on 23 December 2021
14 Jan 2022 CH01 Director's details changed for Philippa Anne West on 23 December 2021
14 Jan 2022 CH03 Secretary's details changed for Philippa Anne West on 23 December 2021
03 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Jul 2019 CH03 Secretary's details changed for Philippa Anne West on 22 July 2019
23 Jul 2019 CH01 Director's details changed for Philippa Anne West on 22 July 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the twenty six existing issued ord shrs of £1.00 each in the company,held by the west family trust,should be re-categorised as ord a shares of £1.00, with no consequential changes to any of its properties,rights or obligations,with the consequence that the company shall have an issued share cap of 52 ord shrs of £1.00 26 ord a shrs of £1.00 1 class a redeemable share of £1.00 1 class b redeemable share of £1.00 I class c red shrs of £1.00 and 1 class d red shre of £1.00 18/03/2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 82
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 78