- Company Overview for THOMPSON COLE LIMITED (03639770)
- Filing history for THOMPSON COLE LIMITED (03639770)
- People for THOMPSON COLE LIMITED (03639770)
- Charges for THOMPSON COLE LIMITED (03639770)
- More for THOMPSON COLE LIMITED (03639770)
| 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 Dec 2019 | TM01 | Termination of appointment of Clive Spencer Thompson as a director on 31 December 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 29 Mar 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 01 Aug 2018 | PSC07 | Cessation of Clive Thompson as a person with significant control on 1 August 2018 | |
| 30 Apr 2018 | CH01 | Director's details changed for Lance James Page on 30 April 2018 | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr Clive Spencer Thompson on 30 April 2018 | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr James Roderick Jamieson on 30 April 2018 | |
| 12 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 11 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 20 May 2016 | AD01 | Registered office address changed from Suite 409 Enterprise House 1-2 Hatfields London SE1 9PG to 2nd Floor 70 South Lambeth Road London SW8 1RL on 20 May 2016 | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 25 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | CH01 | Director's details changed for Lance James Page on 1 January 2013 | |
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 04 Oct 2011 | CH01 | Director's details changed for Lance James Page on 28 September 2011 |