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THOMSON HEATH & ASSOCIATES LIMITED

Company number 08965707

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Mar 2024 CH01 Director's details changed for Ms Emily Jenkins on 13 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 AP01 Appointment of Ms Emily Jenkins as a director on 9 November 2023
14 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CERTNM Company name changed atkins thomson LIMITED\certificate issued on 20/09/22
  • RES15 ‐ Change company name resolution on 2022-09-14
20 Sep 2022 CONNOT Change of name notice
16 Aug 2022 TM01 Termination of appointment of Robert Dellow as a director on 16 August 2022
16 Aug 2022 PSC07 Cessation of Robert Dellow as a person with significant control on 16 August 2022
23 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2022 SH06 Cancellation of shares. Statement of capital on 3 December 2021
  • GBP 2
07 Feb 2022 SH03 Purchase of own shares.
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CH01 Director's details changed for Mr James Derek Heath on 16 July 2021
19 Jul 2021 TM01 Termination of appointment of Graham Isaac Atkins as a director on 19 July 2021
19 Jul 2021 PSC07 Cessation of Graham Isaac Atkins as a person with significant control on 19 July 2021
07 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 AP01 Appointment of Mr James Derek Heath as a director on 27 March 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates