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THOMAS HOLDINGS LIMITED

Company number 02908142

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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)
06 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Apr 2017 TM01 Termination of appointment of Andrew James Hall as a director on 25 March 2017
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
11 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
21 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
21 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Jan 2015 SH20 Statement by Directors
02 Jan 2015 SH19 Statement of capital on 2 January 2015
  • GBP 1
02 Jan 2015 CAP-SS Solvency Statement dated 08/12/14
02 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 73,700
07 Oct 2014 AA Accounts for a dormant company made up to 29 December 2013
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 73,700
15 Oct 2013 AUD Auditor's resignation
10 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 30 December 2012