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R E THOMPSON LIMITED

Company number 04466760

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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)
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC01 Notification of Daniel Mark Thompson as a person with significant control on 16 February 2023
16 Feb 2023 PSC07 Cessation of Susan Thompson as a person with significant control on 16 February 2023
16 Feb 2023 PSC07 Cessation of Robin Edward Thompson as a person with significant control on 16 February 2023
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 11 October 2022
  • GBP 1.0
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Nov 2022 AP01 Appointment of Mrs Louise Patricia Thompson as a director on 22 November 2022
19 Oct 2022 TM01 Termination of appointment of Robin Edward Thompson as a director on 11 October 2022
17 Oct 2022 AP03 Appointment of Mrs Emma Louise Horner as a secretary on 12 October 2022
17 Oct 2022 TM02 Termination of appointment of Susan Thompson as a secretary on 11 October 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 20 September 2021
  • GBP 39
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 8 September 2020
  • GBP 63.0
11 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts/payment out of distribution reserves re purchase contracts 07/11/2019
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2019
  • GBP 87.0