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THOMPSON B1 LOCOMOTIVE LIMITED

Company number 01681263

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Company Results (links open in a new window)
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)
15 Dec 2021 TM01 Termination of appointment of Alan James Hartford as a director on 5 December 2021
15 Dec 2021 TM02 Termination of appointment of Alan James Hartford as a secretary on 5 December 2021
15 Dec 2021 TM01 Termination of appointment of Stephen Charles Harris as a director on 5 December 2021
15 Dec 2021 AD01 Registered office address changed from 10 Furzedown Court Milton Road Harpenden Herts AL5 5PD England to Green Cottage Lower Tysoe Warwick Warwickshire CV35 0BY on 15 December 2021
08 Oct 2021 AA Micro company accounts made up to 30 June 2021
23 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.
27 Oct 2020 AA Micro company accounts made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023.
18 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 31/10/2023 and 08/11/2023.
18 Sep 2019 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 AA Micro company accounts made up to 30 June 2018
07 Jan 2019 AP03 Appointment of Mr Alan James Hartford as a secretary on 5 January 2019
07 Jan 2019 AP01 Appointment of Mr Alan James Hartford as a director on 5 January 2019
01 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with updates
23 Oct 2018 AD01 Registered office address changed from 39 Lord Drive Pocklington York YO42 2PB to 10 Furzedown Court Milton Road Harpenden Herts AL5 5PD on 23 October 2018
22 Oct 2018 PSC07 Cessation of David John Fowler as a person with significant control on 17 August 2018
22 Oct 2018 TM01 Termination of appointment of David John Fowler as a director on 17 August 2018
22 Oct 2018 TM02 Termination of appointment of David John Fowler as a secretary on 17 August 2018
02 Nov 2017 AA Micro company accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 318,360
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015