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THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Company number 04391063

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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)
04 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 536,912.90
26 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2015 SH06 Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 552,329.40
15 May 2015 SH03 Purchase of own shares.
05 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2015 TM01 Termination of appointment of Keith James Lewis as a director on 10 April 2015
29 Apr 2015 TM02 Termination of appointment of Keith James Lewis as a secretary on 10 April 2015
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 567,745.9
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 567,745.90
28 Oct 2014 TM01 Termination of appointment of Jonathan Wellesley Cooper as a director on 23 October 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2014 AP01 Appointment of Mr Bryan Robert Magrath as a director on 30 June 2014
20 May 2014 AA Group of companies' accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 539,358.6
04 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
15 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Keith James Lewis on 1 January 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Keith James Lewis on 1 January 2013
02 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Nov 2010 AA Group of companies' accounts made up to 30 June 2010