PAUL THOMPSON BUILDING CONTRACTOR LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from Ladyfield Grange Ainderby Steeple Northallerton North Yorkshire DL7 0PJ to Unit 19 Omega Business Village Thurston Road Northallerton DL6 2NJ on 2025-10-17

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12/02/2512 February 2025 Notification of Sarah Thompson as a person with significant control on 2024-10-28

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12/02/2512 February 2025 Withdrawal of a person with significant control statement on 2025-02-12

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11/02/2511 February 2025 Withdrawal of a person with significant control statement on 2025-02-11

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11/02/2511 February 2025 Notification of a person with significant control statement

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11/02/2511 February 2025 Notification of Paul Keith Thompson as a person with significant control on 2024-10-28

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Termination of appointment of Keith Thompson as a director on 2024-10-28

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31/01/2531 January 2025 Termination of appointment of Janice Thompson as a director on 2024-10-28

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16/12/2416 December 2024 Purchase of own shares.

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02/12/242 December 2024 Cancellation of shares. Statement of capital on 2024-10-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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07/11/177 November 2017 SUB-DIVISION 29/09/17

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07/11/177 November 2017 VARYING SHARE RIGHTS AND NAMES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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08/12/158 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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27/03/1527 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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