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THOMAS SAWYER HOLDINGS LIMITED

Company number 13336499

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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)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Aug 2024	ANNOTATION	Admin Removed The RP04/SH01 was administratively removed from the public register on 12/08/2024 as it was not properly delivered
24 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2021 GBP 31	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2021 GBP 31 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Jun 2023	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 17 May 2021	View PDF Director's details changed for Mr Malcolm Nicholas Sanderson on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Christopher John Mccormack on 23 April 2021	View PDF Director's details changed for Mr Christopher John Mccormack on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	AA01	Previous accounting period shortened from 1 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 1 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	MR01	Registration of charge 133364990002, created on 10 August 2021	View PDF Registration of charge 133364990002, created on 10 August 2021 - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	MR01	Registration of charge 133364990001, created on 10 August 2021	View PDF Registration of charge 133364990001, created on 10 August 2021 - link opens in a new window - 25 pages (25 pages)
04 Jun 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2021	AP01	Appointment of Mr Malcolm Nicholas Sanderson as a director on 17 May 2021	View PDF Appointment of Mr Malcolm Nicholas Sanderson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 18 May 2021	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 31 ANNOTATION Clarification a second filed SH01 was registered on 23/04/24	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 31 ANNOTATION Clarification a second filed SH01 was registered on 23/04/24 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of Tatiana Tezel as a director on 23 April 2021	View PDF Termination of appointment of Tatiana Tezel as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Christopher John Mccormack as a director on 23 April 2021	View PDF Appointment of Mr Christopher John Mccormack as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 1 January 2022	View PDF Current accounting period shortened from 30 April 2022 to 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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THOMAS SAWYER HOLDINGS LIMITED

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