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THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED

Company number 07232149

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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)
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,506
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,506
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,506
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,506
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,504
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,504
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Apr 2013 CERTNM Company name changed thomson wilson pattinson financial services LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
04 Apr 2013 CONNOT Change of name notice
07 Sep 2012 TM01 Termination of appointment of David Mcgurk as a director
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr David Stuart Mcgurk on 21 April 2011
21 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
23 Jun 2010 SH08 Change of share class name or designation
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 1,502
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 1,502
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 1,502
16 Jun 2010 CERTNM Company name changed pfc the bay LTD\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28