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THOMAS HOUSE (ST. HELENS) LTD

Company number 03652174

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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)
29 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	CH01	Director's details changed for Stuart Frederick Hooson on 28 October 2024	View PDF Director's details changed for Stuart Frederick Hooson on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Craig Andrew Hooson as a person with significant control on 28 October 2024	View PDF Change of details for Mr Craig Andrew Hooson as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Frederick Hooson on 28 October 2024	View PDF Director's details changed for Mr Frederick Hooson on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Craig Andrew Hooson on 28 October 2024	View PDF Director's details changed for Mr Craig Andrew Hooson on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Stuart Hooson as a person with significant control on 28 October 2024	View PDF Change of details for Mr Stuart Hooson as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mrs Glenda Joy Gould as a person with significant control on 28 October 2024	View PDF Change of details for Mrs Glenda Joy Gould as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH03	Secretary's details changed for Mrs Glenda Joy Gould on 28 October 2024	View PDF Secretary's details changed for Mrs Glenda Joy Gould on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CH01	Director's details changed for Mrs Glenda Joy Gould on 28 October 2024	View PDF Director's details changed for Mrs Glenda Joy Gould on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Simon Gould on 28 October 2024	View PDF Director's details changed for Simon Gould on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Stuart Hooson as a person with significant control on 31 December 2022	View PDF Notification of Stuart Hooson as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Craig Andrew Hooson as a person with significant control on 31 December 2022	View PDF Notification of Craig Andrew Hooson as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mrs Glenda Joy Gould as a person with significant control on 31 December 2022	View PDF Change of details for Mrs Glenda Joy Gould as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Hale Company Formations Ltd as a person with significant control on 31 December 2022	View PDF Cessation of Hale Company Formations Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THOMAS HOUSE (ST. HELENS) LTD

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