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PETER THOMAS & CO (REFURBISHING) LIMITED

Company number 07534892

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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)
02 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Jun 2019 TM01 Termination of appointment of Christine Thomas as a director on 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
25 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
18 Dec 2017 PSC02 Notification of Tvs Supply Chain Solutions Ltd as a person with significant control on 22 November 2017
18 Dec 2017 PSC07 Cessation of Peter Marc Thomas as a person with significant control on 22 November 2017
18 Dec 2017 PSC07 Cessation of Christine Thomas as a person with significant control on 22 November 2017
18 Dec 2017 AP01 Appointment of Mr Paul John Roberts as a director on 22 November 2017
18 Dec 2017 TM01 Termination of appointment of Peter Thomas as a director on 22 November 2017
18 Dec 2017 TM01 Termination of appointment of Paul John Roberts as a director on 22 November 2011
18 Dec 2017 AP01 Appointment of Mr Peter Marc Thomas as a director on 22 November 2017
18 Dec 2017 AP01 Appointment of Mr Andrew John Jones as a director on 22 November 2017
18 Dec 2017 AP01 Appointment of Mr Paul John Roberts as a director on 22 November 2011
18 Dec 2017 PSC07 Cessation of Peter Thomas as a person with significant control on 22 November 2017
18 Dec 2017 TM01 Termination of appointment of Peter Marc Thomas as a director on 22 November 2017
18 Dec 2017 AD01 Registered office address changed from 427 Oakshott Place Bamber Bridge Preston PR5 8AT to Logistics House Buckshaw Avenue Chorley PR6 7AJ on 18 December 2017