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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)
17 Sep 2020 SH10 Particulars of variation of rights attached to shares
17 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 AP01 Appointment of Mrs Julia Seed as a director on 2 January 2019
13 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jan 2020 MR01 Registration of charge 099335600007, created on 14 January 2020
06 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/04/2021.
20 Nov 2019 MR01 Registration of charge 099335600006, created on 15 November 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Mar 2019 MR01 Registration of charge 099335600005, created on 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
24 Aug 2017 PSC01 Notification of Patrick Charles Seed as a person with significant control on 6 April 2016
24 Aug 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
24 Aug 2017 CS01 Confirmation statement made on 30 December 2016 with updates
21 Feb 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bellfields Farm Marsh Lane Holmes Chapel CW4 8QB on 21 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Patrick Charles Seed on 20 February 2017
20 Feb 2017 CH03 Secretary's details changed for Mr Patrick Seed on 20 February 2017
17 Oct 2016 MR01 Registration of charge 099335600004, created on 13 October 2016
17 Oct 2016 MR01 Registration of charge 099335600003, created on 13 October 2016
09 Sep 2016 MR01 Registration of charge 099335600001, created on 6 September 2016
09 Sep 2016 MR01 Registration of charge 099335600002, created on 6 September 2016
31 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-31
  • GBP 1