TOMPSETT HOLDINGS LIMITED

04501316
WHITEHALL FARM COMMON GATE DROVE ISLEHAM ELY CB7 5RF

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 42 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 42 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 43 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 accounts Annual Accounts 42 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 39 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 officers Termination of appointment of director (Clements Harry Tompsett) 1 Buy now
04 Mar 2019 accounts Annual Accounts 38 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 38 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 26 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 accounts Annual Accounts 23 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Annual Accounts 23 Buy now
19 Aug 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 accounts Annual Accounts 26 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 capital Return of Allotment of shares 4 Buy now
12 Jun 2013 resolution Resolution 2 Buy now
04 Mar 2013 accounts Annual Accounts 22 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 22 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 22 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Jeremy Field) 2 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 accounts Annual Accounts 22 Buy now
17 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 10 Buy now
14 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
19 Mar 2008 accounts Annual Accounts 10 Buy now
08 Aug 2007 annual-return Return made up to 01/08/07; no change of members 8 Buy now
15 Feb 2007 accounts Annual Accounts 10 Buy now
16 Aug 2006 annual-return Return made up to 01/08/06; full list of members 9 Buy now
07 Mar 2006 accounts Annual Accounts 9 Buy now
28 Sep 2005 annual-return Return made up to 01/08/05; full list of members 9 Buy now
31 Mar 2005 accounts Annual Accounts 9 Buy now
30 Jul 2004 annual-return Return made up to 01/08/04; full list of members 9 Buy now
30 Jan 2004 accounts Annual Accounts 9 Buy now
05 Sep 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
04 Jun 2003 miscellaneous Statement Of Affairs 13 Buy now
04 Jun 2003 capital Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 May 2003 accounts Accounting reference date shortened from 31/08/03 to 31/05/03 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 address Registered office changed on 08/04/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP 1 Buy now
20 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2002 incorporation Incorporation Company 39 Buy now