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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CH01 Director's details changed for Mr Robert Dellow on 28 March 2018
11 Apr 2018 PSC04 Change of details for Mr Robert Dellow as a person with significant control on 28 March 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 CH01 Director's details changed for Mr Graham Isaac Atkins on 28 March 2016
13 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
13 Apr 2016 CH01 Director's details changed for Mr Mark Walter Thomson on 6 May 2015
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 SH10 Particulars of variation of rights attached to shares
24 Jul 2015 SH08 Change of share class name or designation
24 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
18 Jul 2014 MR01 Registration of charge 089657070001, created on 17 July 2014
09 Jun 2014 CH01 Director's details changed for Mr Mark Walter Thomson on 28 March 2014
09 Jun 2014 CH01 Director's details changed for Mr Graham Isaac Atkins on 28 March 2014
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted