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W. & M. THOMPSON (QUARRIES) LIMITED

Company number 01233082

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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)
14 Oct 2024 MR04 Satisfaction of charge 17 in full
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
23 Jun 2022 PSC07 Cessation of Helen Margaret Hillary as a person with significant control on 23 June 2022
23 Jun 2022 PSC07 Cessation of John Thompson as a person with significant control on 23 June 2022
23 Jun 2022 PSC02 Notification of Thompsons of Prudhoe Holding Ltd. as a person with significant control on 6 April 2016
30 Dec 2021 AA Full accounts made up to 31 March 2021
08 Nov 2021 TM01 Termination of appointment of Frank William Hurst as a director on 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Ryan Michael Molloy as a director on 1 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2022 under section 1088 of the Companies Act 2006
09 Mar 2021 AP01 Appointment of Mrs Helen Margaret Hillary as a director on 1 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2022 under section 1088 of the Companies Act 2006
09 Mar 2021 AP03 Appointment of Mrs Helen Margaret Hillary as a secretary on 1 January 2021
09 Mar 2021 TM02 Termination of appointment of John Thompson as a secretary on 1 January 2021
09 Mar 2021 PSC01 Notification of Helen Margaret Hillary as a person with significant control on 1 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2022 under section 1088 of the Companies Act 2006
09 Mar 2021 PSC01 Notification of John Thompson as a person with significant control on 1 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2022 under section 1088 of the Companies Act 2006
09 Mar 2021 PSC07 Cessation of John Thompson as a person with significant control on 1 January 2021
09 Mar 2021 TM01 Termination of appointment of John Thompson as a director on 1 January 2021
30 Dec 2020 AA Full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
26 Nov 2019 TM01 Termination of appointment of John Hedley Burdon as a director on 31 October 2019
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates