C. THOMPSON & SONS (GROUNDWORKS) LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Registered office address changed from North Clarewood Farm Great Whittington Newcastle upon Tyne NE19 2HX United Kingdom to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 2025-06-18

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Appointment of a voluntary liquidator

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06/05/256 May 2025 Statement of affairs

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-06-30

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10/08/2310 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/10/2210 October 2022 Cessation of Gary Callum Thompson as a person with significant control on 2021-06-30

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10/10/2210 October 2022 Termination of appointment of Gary Callum Thompson as a director on 2022-10-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Registered office address changed from Burnside Farmhouse, Matfen Newcastle upon Tyne Tyne and Wear NE20 0RT to North Clarewood Farm Great Whittington Newcastle upon Tyne NE19 2HX on 2021-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CALLUM THOMPSON

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CHRISTENE THOMPSON

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY CALLUM THOMPSON / 01/04/2016

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR LIAM THOMPSON

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22/07/1422 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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