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THREETENSEVEN LTD

Company number 03745303

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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)
14 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
10 Jul 2023 CERTNM Company name changed thompson brand partners LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
14 Apr 2023 TM02 Termination of appointment of Stephen Dowe as a secretary on 10 March 2023
07 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
04 May 2022 AA Total exemption full accounts made up to 30 April 2021
15 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
06 Aug 2021 TM01 Termination of appointment of Mark Gordon Runacus as a director on 6 July 2021
06 Aug 2021 TM01 Termination of appointment of Davnet Eileen Reid as a director on 6 July 2021
23 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
08 May 2020 TM01 Termination of appointment of Nicholas Mark Ramshaw as a director on 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 PSC02 Notification of Thompsonco Limited as a person with significant control on 16 November 2018
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Mark Gordon Runacus as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Mrs Davnet Eileen Reid as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Paul Alexander Mcguigan as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Ms Rachel Elizabeth Cook as a director on 3 January 2019