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THOMAS ENGLAND LIMITED

Company number 09933560

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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)
19 Aug 2024 AA01 Previous accounting period shortened from 29 August 2023 to 28 August 2023
20 May 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
10 Jan 2024 PSC04 Change of details for Mr Patrick Charles Seed as a person with significant control on 9 January 2024
10 Jan 2024 PSC04 Change of details for Mrs Julia Seed as a person with significant control on 9 January 2024
09 Jan 2024 CH03 Secretary's details changed for Mr Patrick Seed on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Patrick Charles Seed on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mrs Julia Seed on 9 January 2024
09 Jan 2024 AD01 Registered office address changed from Bellfields Farm Marsh Lane Holmes Chapel CW4 8QB United Kingdom to The Seed Barn Darakelow Gorse Farm Yatehouse Lane Byley Cheshire CW10 9NS on 9 January 2024
09 Jan 2024 PSC04 Change of details for Mr Patrick Charles Seed as a person with significant control on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Patrick Charles Seed on 9 January 2024
09 Jan 2024 PSC04 Change of details for Mrs Julia Seed as a person with significant control on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mrs Julia Seed on 9 January 2024
09 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 30 August 2022
23 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
03 Jan 2023 PSC01 Notification of Julia Seed as a person with significant control on 2 January 2019
03 Jan 2023 PSC04 Change of details for Mr Patrick Charles Seed as a person with significant control on 2 January 2019
30 Aug 2022 AA Total exemption full accounts made up to 30 August 2021
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 August 2020
28 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 30 December 2019
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 2.00