Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,279.34
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
04 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,279.33
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017.
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,279.32
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,279.32
08 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 MR01 Registration of charge 039304640004, created on 19 June 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,279.32
13 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,279.31
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,279.31
02 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/05/2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,279.3
  • ANNOTATION A second filed SH01 was registered on 02/04/2014
28 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Mar 2012 AD02 Register inspection address has been changed from Creative House 47-48 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2012 SH08 Change of share class name or designation
01 Dec 2011 AP01 Appointment of Mr Daniel Todd Siegel as a director