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THOMPSON & COOKE LIMITED

Company number 07819372

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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)
07 Feb 2025 TM01 Termination of appointment of Craig Emerson Maher as a director on 31 January 2025
07 Feb 2025 TM01 Termination of appointment of Nigel John Ashworth as a director on 31 January 2025
07 Feb 2025 PSC07 Cessation of Craig Emerson Maher as a person with significant control on 31 January 2025
07 Feb 2025 PSC07 Cessation of Nigel John Ashworth as a person with significant control on 31 January 2025
07 Feb 2025 AP01 Appointment of Mr Faheem Ali as a director on 1 February 2025
07 Feb 2025 PSC01 Notification of Phillip Charles Axon as a person with significant control on 1 February 2025
07 Feb 2025 AP01 Appointment of Mr Phillip Charles Axon as a director on 1 February 2025
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
16 Jul 2024 TM01 Termination of appointment of Zagam Ahmed Hayat as a director on 7 July 2024
12 Feb 2024 TM01 Termination of appointment of Peter Edward Holden as a director on 30 September 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 AP01 Appointment of Mr Zagam Ahmed Hayat as a director on 24 November 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 20,004
29 Mar 2022 TM01 Termination of appointment of Sharon Jill Kelly as a director on 25 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
17 Mar 2021 MR04 Satisfaction of charge 1 in full
30 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Nov 2020 PSC07 Cessation of John Hadfield Maltby as a person with significant control on 1 January 2019
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 3 November 2019
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020