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THOMPSON LLOYD & EWART LIMITED

Company number 01184467

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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 Sep 2018 CH01 Director's details changed for Mr David Tudor Henderson on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Robin Hugh Latham Harrison on 7 September 2018
07 Sep 2018 CH03 Secretary's details changed for Robin Hugh Latham Harrison on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Edward Kenneth Clive Foster on 7 September 2018
24 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
20 Jul 2017 PSC01 Notification of Edward Kenneth Clive Foster as a person with significant control on 20 July 2017
20 Jul 2017 PSC04 Change of details for Mr Robin Harrison as a person with significant control on 20 July 2017
20 Jul 2017 PSC01 Notification of David Tudor Henderson as a person with significant control on 20 July 2017
31 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
02 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
10 Dec 2015 MR04 Satisfaction of charge 8 in full
10 Dec 2015 MR04 Satisfaction of charge 5 in full
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,000
06 Nov 2015 MR01 Registration of charge 011844670010, created on 6 November 2015
05 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,000
16 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 6,000
28 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders