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THOMAS CRADLEY HOLDINGS LIMITED

Company number 01334869

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AP03	Appointment of Mr Keith Broom as a secretary on 29 October 2024	View PDF Appointment of Mr Keith Broom as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM02	Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024	View PDF Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 013348690001 in full	View PDF Satisfaction of charge 013348690001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	View PDF Statement of capital on 29 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2024	PSC02	Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 19 March 2019	View PDF Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 7 January 2024	View PDF Withdrawal of a person with significant control statement on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 47 pages (47 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 48 pages (48 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	MR05	Part of the property or undertaking has been released from charge 013348690001	View PDF Part of the property or undertaking has been released from charge 013348690001 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)

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THOMAS CRADLEY HOLDINGS LIMITED

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