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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)
15 Dec 2019 SH03 Purchase of own shares.
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 CC04 Statement of company's objects
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
22 May 2019 CH01 Director's details changed for Mr Daniel Mark Thompson on 9 May 2019
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 PSC04 Change of details for Mrs Susan Thompson as a person with significant control on 21 September 2017
24 May 2017 AA Total exemption full accounts made up to 31 August 2016
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 101
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 101
12 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 101
30 Apr 2014 AD01 Registered office address changed from Bank House Main Street Heslington York YO10 5EB England on 30 April 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 26 March 2014
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 101
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders