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H G THOMPSON & SONS LIMITED

Company number 03115026

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jul 2022 PSC05 Change of details for Northumbrian Leisure Limited as a person with significant control on 4 July 2022
05 Jul 2022 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Oct 2018 PSC05 Change of details for Northumbrian Leisure Limited as a person with significant control on 1 November 2017
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 AD01 Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 8 February 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
25 Oct 2016 AD04 Register(s) moved to registered office address C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
20 Oct 2016 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 October 2016
18 Oct 2016 AP04 Appointment of Prima Secretary Limited as a secretary on 1 October 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015