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

THOMPSON LEISURE LIMITED

Company number NI609785

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)
06 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Nov 2019 PSC07 Cessation of Derek Tinsley as a person with significant control on 21 March 2019
28 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Derek Tinsley as a director on 21 March 2019
29 Mar 2019 AP01 Appointment of Mr William Samuel Thompson as a director on 20 March 2019
28 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 AP03 Appointment of Mr Alexander Thompson as a secretary on 1 February 2017
06 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 TM01 Termination of appointment of William Samuel Thompson as a director on 26 February 2015
02 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 MEM/ARTS Memorandum and Articles of Association
27 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2013 MEM/ARTS Memorandum and Articles of Association
27 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 3
17 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012