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THERMATIC DRAINAGE LIMITED

Company number 06880500

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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)
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
02 Sep 2020 AD01 Registered office address changed from Office D8 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ United Kingdom to Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 2 September 2020
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from 18 Ffordd Boydell Connah's Quay Deeside Clwyd CH5 4FF to Office D8 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 16 September 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 31
15 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with updates
15 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20
21 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
26 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 20
07 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Oct 2014 TM01 Termination of appointment of Daniel Brent Connor as a director on 2 October 2014
21 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders