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JOHN THOMAS & SONS (ABERAERON) LIMITED

Company number 01304916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 02/04/2025
30 Apr 2025 SH06 Cancellation of shares. Statement of capital on 2 April 2025
  • GBP 94
02 Apr 2025 TM01 Termination of appointment of Susan Rosemarie Thomas as a director on 2 April 2025
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2024 AP01 Appointment of Miss Ami Aeronwen Thomas as a director on 1 March 2024
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 CH01 Director's details changed for Mrs Susan Rosemarie Thomas on 1 August 2023
23 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
30 Nov 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 TM01 Termination of appointment of Lewis Mitchell Thomas as a director on 26 March 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
14 Jul 2021 MR04 Satisfaction of charge 013049160031 in full
26 Mar 2021 CH01 Director's details changed for Mrs Susan Rosemarie Thomas on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Clive Thomas on 26 March 2021
26 Mar 2021 PSC04 Change of details for Mr Clive Thomas as a person with significant control on 26 March 2021
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Oct 2020 AA Full accounts made up to 31 March 2020