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TOMPSETT HOLDINGS LIMITED

Company number 04501316

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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)
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
06 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 200
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority shall expire in five years director's powers 31/05/2013
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
16 Sep 2010 TM02 Termination of appointment of Jeremy Field as a secretary
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 May 2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 May 2007
08 Aug 2007 363s Return made up to 01/08/07; no change of members
15 Feb 2007 AA Full accounts made up to 31 May 2006
16 Aug 2006 363s Return made up to 01/08/06; full list of members
07 Mar 2006 AA Full accounts made up to 31 May 2005
28 Sep 2005 363s Return made up to 01/08/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 May 2004
30 Jul 2004 363s Return made up to 01/08/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 May 2003