Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AD01 |
Registered office address changed from 14-18 East Shaw Street (F5) Kilmarnock KA1 4AN Scotland to 1a Bank Place Kilmarnock KA1 1HJ on 30 October 2024
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05 May 2024 |
AD01 |
Registered office address changed from 1a Bank Place Kilmarnock KA1 1HJ Scotland to 14-18 East Shaw Street (F5) Kilmarnock KA1 4AN on 5 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 45 the Foregate Kilmarnock KA1 1LU Scotland to 1a Bank Place Kilmarnock KA1 1HJ on 27 March 2024
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 45 45 the Foregate Kilmarnock KA1 1LU Scotland to 45 the Foregate Kilmarnock KA1 1LU on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland to 45 45 the Foregate Kilmarnock KA1 1LU on 5 December 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Martin Thomson as a person with significant control on 9 February 2023
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27 Mar 2023 |
PSC07 |
Cessation of Jane Thomson as a person with significant control on 9 February 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 6 High Langside Holding Craigie Kilmarnock Scotland KA1 5nd to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 27 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Jane Thomson as a secretary on 9 February 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Martin Thomson as a director on 9 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Jane Thomson as a director on 9 February 2023
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09 Feb 2023 |
CERTNM |
Company name changed thomson's square sausage LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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