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THOMPSON HOLDINGS (UK) LIMITED

Company number 04546638

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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 2016 CH01 Director's details changed for Mr Mark John Thompson on 19 August 2016
19 Aug 2016 CH01 Director's details changed for Mr David Peter Thompson on 19 August 2016
19 Aug 2016 CH03 Secretary's details changed for Mr Mark John Thompson on 19 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 MR04 Satisfaction of charge 19 in full
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 30 November 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr David Peter Thompson on 26 June 2011
26 Aug 2011 AA Accounts for a small company made up to 30 November 2010
25 May 2011 CH01 Director's details changed for Mr David Peter Thompson on 12 May 2011
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16