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THOMAS (HAMPSHIRE) LTD.

Company number 03551599

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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)
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 SH19 Statement of capital on 20 July 2016
  • GBP 773,810
05 Jul 2016 SH20 Statement by Directors
05 Jul 2016 CAP-SS Solvency Statement dated 28/06/16
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2016
27 Jun 2016 AP01 Appointment of Mr Rory James Thomas as a director on 7 June 2016
27 Jun 2016 TM01 Termination of appointment of Gillian Margaret Greenstock as a director on 7 June 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 773,810
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 MA Memorandum and Articles of Association
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 773,810
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 773,810
31 Mar 2014 SH10 Particulars of variation of rights attached to shares
31 Mar 2014 SH08 Change of share class name or designation
31 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 CC04 Statement of company's objects
03 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
24 May 2013 AD01 Registered office address changed from Farringdon Business Park Farringdon Alton Hampshire GU34 3DJ on 24 May 2013
10 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders