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THOMPSON PROPERTIES (YORKSHIRE) LIMITED

Company number 13619010

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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)
28 May 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 23,466.98	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 23,466.98 - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Hambleton Steel Works York Road Thirsk North Yorkshire YO7 3BT on 31 October 2022	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Hambleton Steel Works York Road Thirsk North Yorkshire YO7 3BT on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 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 - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Dec 2021	PSC01	Notification of John D'arcy Thompson as a person with significant control on 25 November 2021	View PDF Notification of John D'arcy Thompson as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Paul Douglas Land as a person with significant control on 25 November 2021	View PDF Cessation of Paul Douglas Land as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 23,165.98	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 23,165.98 - link opens in a new window - 9 pages (9 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 12/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 12/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH02	Sub-division of shares on 12 November 2021	View PDF Sub-division of shares on 12 November 2021 - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	TM01	Termination of appointment of Paul Douglas Land as a director on 24 September 2021	View PDF Termination of appointment of Paul Douglas Land as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 857.98	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 857.98 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Mrs Julie Catherine Thompson as a director on 24 September 2021	View PDF Appointment of Mrs Julie Catherine Thompson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr John Darcy Thompson as a director on 24 September 2021	View PDF Appointment of Mr John Darcy Thompson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THOMPSON PROPERTIES (YORKSHIRE) LIMITED

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