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THOMAS PLANT HIRE LIMITED

Company number 07654907

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AP01	Appointment of Mr Daniel Sullivan as a director on 26 September 2024	View PDF Appointment of Mr Daniel Sullivan as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR04	Satisfaction of charge 076549070003 in full	View PDF Satisfaction of charge 076549070003 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MR04	Satisfaction of charge 076549070002 in full	View PDF Satisfaction of charge 076549070002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Sep 2022	MR01	Registration of charge 076549070005, created on 13 September 2022	View PDF Registration of charge 076549070005, created on 13 September 2022 - link opens in a new window - 66 pages (66 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	MR01	Registration of charge 076549070004, created on 15 March 2022	View PDF Registration of charge 076549070004, created on 15 March 2022 - link opens in a new window - 65 pages (65 pages)
11 Mar 2022	PSC07	Cessation of Wyn Lloyd Thomas as a person with significant control on 6 April 2017	View PDF Cessation of Wyn Lloyd Thomas as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC02	Notification of Thomas Holdings (North West) Limited as a person with significant control on 6 April 2017	View PDF Notification of Thomas Holdings (North West) Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AP01	Appointment of Miss Lowri Lloyd Thomas as a director on 18 January 2021	View PDF Appointment of Miss Lowri Lloyd Thomas as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mrs Sarah Ellen Thomas as a director on 18 January 2021	View PDF Appointment of Mrs Sarah Ellen Thomas as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH03	Secretary's details changed for Mrs Sarah Ellen Thomas on 22 May 2020	View PDF Secretary's details changed for Mrs Sarah Ellen Thomas on 22 May 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH03	Secretary's details changed for Mrs Sarah Ellen Thomas on 22 September 2020	View PDF Secretary's details changed for Mrs Sarah Ellen Thomas on 22 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CH01	Director's details changed for Mr Wyn Lloyd Thomas on 22 September 2020	View PDF Director's details changed for Mr Wyn Lloyd Thomas on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Mr Wyn Lloyd Thomas as a person with significant control on 22 September 2020	View PDF Change of details for Mr Wyn Lloyd Thomas as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CH01	Director's details changed for Mr Wyn Lloyd Thomas on 22 May 2020	View PDF Director's details changed for Mr Wyn Lloyd Thomas on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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THOMAS PLANT HIRE LIMITED

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