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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10 Jan 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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11 Apr 2024 |
AD04 |
Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU
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17 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
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06 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
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06 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG England to Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU on 6 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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04 Aug 2021 |
MR01 |
Registration of charge 092588610005, created on 2 August 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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30 Nov 2020 |
MR01 |
Registration of charge 092588610004, created on 27 November 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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18 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 August 2021
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10 Nov 2020 |
AD01 |
Registered office address changed from Woodview Road Paignton Devon TQ4 7NG to 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG on 10 November 2020
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10 Nov 2020 |
PSC02 |
Notification of Thompson & Morgan Group Holdings Limited as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of David Christopher Robinson as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Rufus William Roberts as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Iain Burgess as a secretary on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of David Christopher Robinson as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Rufus William Roberts as a director on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Gary John Michael Rees as a director on 10 November 2020
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