Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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14 Sep 2022 |
MR01 |
Registration of charge 054106330003, created on 13 September 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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16 Mar 2022 |
MR01 |
Registration of charge 054106330002, created on 15 March 2022
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08 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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19 Jan 2021 |
AP01 |
Appointment of Miss Lowri Lloyd Thomas as a director on 18 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Ellen Thomas as a director on 18 January 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Wyn Lloyd Thomas on 22 September 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-06
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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06 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2019 |
AP01 |
Appointment of Mr Wyn L Thomas as a director on 31 January 2019
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01 Feb 2019 |
PSC02 |
Notification of Thomas Holdings (North West) Limited as a person with significant control on 31 January 2019
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01 Feb 2019 |
AA01 |
Current accounting period extended from 29 April 2019 to 31 May 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Marsh Green Farm Marsh Lane Frodsham Cheshire WA6 7BT to Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB on 1 February 2019
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