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THOMAS CONTRACTING LIMITED

Company number 04496458

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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 Feb 2025 AA Full accounts made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
10 May 2024 MR04 Satisfaction of charge 2 in full
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
21 Mar 2024 MR04 Satisfaction of charge 044964580003 in full
29 Feb 2024 AA Full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 Dec 2022 AA Full accounts made up to 31 May 2022
15 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 MR01 Registration of charge 044964580005, created on 13 September 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
16 Mar 2022 MR01 Registration of charge 044964580004, created on 15 March 2022
08 Mar 2022 PSC07 Cessation of Wyn Lloyd Thomas as a person with significant control on 6 April 2017
08 Mar 2022 PSC02 Notification of Thomas Holdings (North West) Limited as a person with significant control on 6 April 2017
08 Feb 2022 AA Full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
19 Jan 2021 AP01 Appointment of Miss Lowri Lloyd Thomas as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Mrs Sarah Ellen Thomas as a director on 18 January 2021
22 Sep 2020 CH01 Director's details changed for Mr Wyn Lloyd Thomas on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Wyn Lloyd Thomas as a person with significant control on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Wyn Lloyd Thomas on 22 March 2020
22 Sep 2020 PSC04 Change of details for Mr Wyn L Thomas as a person with significant control on 22 May 2020
22 Sep 2020 CH03 Secretary's details changed for Sarah Ellen Thomas on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB to Tai Hirion Llwybr-Hir Caerwys Holywell Flintshire CH7 5BL on 22 September 2020