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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)
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2020
09 Apr 2019 MR04 Satisfaction of charge 078193720002 in full
02 Jan 2019 AP01 Appointment of Miss Sharon Jill Kelly as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of John Hadfield Maltby as a director on 1 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 21/10/16 Statement of Capital gbp 20005
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,005
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,005
01 Sep 2014 MR01 Registration of charge 078193720002, created on 14 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 20,005
17 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 20,005
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2013 AA01 Current accounting period shortened from 31 March 2013 to 31 March 2012
12 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013