Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 21 Sherburn Terrace Consett Co. Durham DH8 6nd on 15 February 2022
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Jan 2022 |
CERTNM |
Company name changed mcgonnell thompson holdings LIMITED\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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11 Oct 2021 |
AD01 |
Registered office address changed from Spencer House Market Lane Swalwell Newcastle upon Tyne NE16 3DS to 4 Tyne View Newcastle upon Tyne NE15 8DE on 11 October 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Gerard Mcgonnell as a person with significant control on 23 August 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Gerard Mcgonnell on 23 August 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Robert Frazer Thompson as a director on 20 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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