H THOMSON & SON LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-22 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Notification of Carol Anne Thomson as a person with significant control on 2016-06-14

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 31/05/20 TOTAL EXEMPTION FULL

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/01/1921 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/12/174 December 2017 31/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID THOMSON / 21/07/2014

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21/07/1421 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID THOMSON / 14/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE THOMSON / 14/06/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/07/0915 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/01/084 January 2008 PARTIC OF MORT/CHARGE *****

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02/07/072 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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18/07/0618 July 2006 S366A DISP HOLDING AGM 05/07/06

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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