THOMSON AND SON HOLDINGS LIMITED

05559796
UNIT 4 CHANNEL VIEW CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 accounts Annual Accounts 5 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 accounts Annual Accounts 5 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 accounts Annual Accounts 5 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 accounts Annual Accounts 5 Buy now
19 Jul 2019 officers Appointment of director (Mr Benjamin Scott Thomson) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Ian Frederick Thomson) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 4 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
01 Oct 2014 annual-return Annual Return 3 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 3 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 annual-return Annual Return 3 Buy now
28 Sep 2010 officers Change of particulars for director (Ian Frederick Thomson) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Susanne Thomson) 1 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 3 Buy now
18 May 2009 accounts Annual Accounts 1 Buy now
02 Oct 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 1 Buy now
26 Sep 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
03 Jul 2007 accounts Annual Accounts 1 Buy now
29 Dec 2006 capital Particulars of contract relating to shares 2 Buy now
29 Dec 2006 capital Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200 2 Buy now
22 Sep 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: pendragon house caxton place pentwyn cardiff CF23 8XE 1 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
04 Nov 2005 officers New director appointed 3 Buy now
04 Nov 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2005 capital Ad 10/09/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Sep 2005 incorporation Incorporation Company 27 Buy now