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E.E. THOMPSON & SON (HOLDINGS) LIMITED

Company number 06516360

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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)
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
19 Dec 2023 CH03 Secretary's details changed for Annette Helen Thompson on 12 December 2023
19 Dec 2023 CH01 Director's details changed for Mr Anthony John Smith on 12 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Stuart Alan Thompson on 12 December 2023
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 1,028
03 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2023 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 1,053
02 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
26 Feb 2023 TM01 Termination of appointment of Jane Greenwood as a director on 26 September 2022
27 Jan 2023 AA Accounts for a small company made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
25 Jan 2022 PSC04 Change of details for Mr Anthony John Smith as a person with significant control on 1 August 2021
25 Jan 2022 CH01 Director's details changed for Mr Anthony John Smith on 25 January 2022
19 Jan 2022 AA Accounts for a small company made up to 30 April 2021
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
11 Jan 2021 AA Accounts for a small company made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Jan 2020 AA Accounts for a small company made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Jan 2019 AA Accounts for a small company made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
11 Dec 2017 AA Accounts for a small company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates