THOMAS & THOMAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Statement of company's objects |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 04/05/224 May 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMAS / 24/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES THOMAS / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCRETIA ZORAH THOMAS / 24/02/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/1025 June 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCRETIA ZORAH THOMAS / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMAS / 01/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED GAG186 LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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