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THOMAS FAMILY HOLDINGS LIMITED

Company number 10211791

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
22 Jun 2021 PSC04 Change of details for Mr James Simon Thomas as a person with significant control on 25 January 2021
04 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
03 Jul 2019 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
03 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
19 Feb 2018 PSC01 Notification of James Simon Thomas as a person with significant control on 7 February 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016