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THE THOMPSON & DEAN GROUP LIMITED

Company number 13777984

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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)
23 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 December 2023	View PDF Second filing of Confirmation Statement dated 1 December 2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of share reclassification 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of share reclassification 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	PSC04	Change of details for Mr Dean Thompson as a person with significant control on 2 December 2021	View PDF Change of details for Mr Dean Thompson as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Dean Thompson on 2 December 2021	View PDF Director's details changed for Mr Dean Thompson on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Dean Thompson on 5 June 2024	View PDF Director's details changed for Mr Dean Thompson on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 June 2024	View PDF Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 June 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	01/12/23 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.	View PDF 01/12/23 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024. - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Mr Dean Thompson on 29 November 2023	View PDF Director's details changed for Mr Dean Thompson on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 29 November 2023	View PDF Registered office address changed from C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 29 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from C/O Tait Walker 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY on 25 October 2023	View PDF Registered office address changed from C/O Tait Walker 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY on 25 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 137779840001 in full	View PDF Satisfaction of charge 137779840001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR01	Registration of charge 137779840001, created on 14 February 2023	View PDF Registration of charge 137779840001, created on 14 February 2023 - link opens in a new window - 34 pages (34 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 100	View PDF Incorporation Statement of capital on 2021-12-02 GBP 100 - link opens in a new window - 25 pages (25 pages)

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THE THOMPSON & DEAN GROUP LIMITED

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