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THOMPSON B1 LOCOMOTIVE LIMITED

Company number 01681263

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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)
31 Oct 2024 AA Micro company accounts made up to 30 June 2024
21 Oct 2024 AP01 Appointment of Mr David Lewis as a director on 21 October 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of Michael Andrew Cobley as a director on 21 October 2023
21 Nov 2023 AA Micro company accounts made up to 30 June 2023
15 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 356,750
15 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 361,680
15 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 351,570
15 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2020
  • GBP 346,490
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2022
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2021
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2020
09 Nov 2023 CS01 Confirmation statement made on 18 September 2023 with updates
08 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2019
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 18 September 2019
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 361,690
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 356,760
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 351,580
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 346,500
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023
08 Nov 2022 AA Micro company accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.
17 Dec 2021 AP01 Appointment of Mr David Thomas Horton as a director on 5 December 2021
15 Dec 2021 AP01 Appointment of Mr Alan Camp as a director on 5 December 2021
15 Dec 2021 AD01 Registered office address changed from Green Cottage Tysoe Road Lower Tysoe Warwickshire CV35 0BY England to Green Cottage Tysoe Road Lower Tysoe Warwickshire CV35 0BY on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from Green Cottage Lower Tysoe Warwick Warwickshire CV35 0BY England to Green Cottage Tysoe Road Lower Tysoe Warwickshire CV35 0BY on 15 December 2021