Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES THOMPSON (UK) HOLDINGS LIMITED

Company number 12309925

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
This document is being processed and will be available in 10 days.
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 AD01 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to Charles Thompson Ltd Glasshouse Road Kilnhurst Mexborough S64 5TD on 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
26 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
11 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 100
27 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2020 PSC01 Notification of David Charles Thompson as a person with significant control on 10 January 2020
23 Jan 2020 PSC04 Change of details for Mr Paul Andrew Grainger as a person with significant control on 10 January 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 90
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 63
08 Jan 2020 MR01 Registration of charge 123099250001, created on 6 January 2020
12 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
12 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-12
  • GBP 1