THOMPSON BROTHERS HOLDINGS LTD

Company number 06241563

Date	Type	Description	View / Download
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(5 pages)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(36 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alastair James Christopherson on 29 June 2018	(2 pages)
06 Aug 2019	PSC05	Change of details for Cicg Limited as a person with significant control on 22 January 2018	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Peter Allan Thompson as a director on 15 April 2019	(1 page)
08 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
23 Jan 2018	MR04	Satisfaction of charge 062415630001 in full	(1 page)
22 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from 111 Wellington Road South Stockport Cheshire SK1 3th to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018	(2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	(7 pages)

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