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JOHN THOMAS & SONS (ABERAERON) LIMITED

Company number 01304916

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Company Results (links open in a new window)
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)
23 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
07 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with updates
View PDF Confirmation statement made on 7 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
02 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 02/04/2025
View PDF Resolutions
  • RES13 ‐ Share buyback agreement 02/04/2025
- link opens in a new window - 1 page (1 page)
30 Apr 2025 SH06 Cancellation of shares. Statement of capital on 2 April 2025
  • GBP 94
View PDF Cancellation of shares. Statement of capital on 2 April 2025
  • GBP 94
- link opens in a new window - 6 pages (6 pages)
02 Apr 2025 TM01 Termination of appointment of Susan Rosemarie Thomas as a director on 2 April 2025
View PDF Termination of appointment of Susan Rosemarie Thomas as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024 AP01 Appointment of Miss Ami Aeronwen Thomas as a director on 1 March 2024
View PDF Appointment of Miss Ami Aeronwen Thomas as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023 CH01 Director's details changed for Mrs Susan Rosemarie Thomas on 1 August 2023
View PDF Director's details changed for Mrs Susan Rosemarie Thomas on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Aug 2021 TM01 Termination of appointment of Lewis Mitchell Thomas as a director on 26 March 2021
View PDF Termination of appointment of Lewis Mitchell Thomas as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021 MR04 Satisfaction of charge 013049160031 in full
View PDF Satisfaction of charge 013049160031 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021 CH01 Director's details changed for Mrs Susan Rosemarie Thomas on 26 March 2021
View PDF Director's details changed for Mrs Susan Rosemarie Thomas on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 CH01 Director's details changed for Mr Clive Thomas on 26 March 2021
View PDF Director's details changed for Mr Clive Thomas on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 PSC04 Change of details for Mr Clive Thomas as a person with significant control on 26 March 2021
View PDF Change of details for Mr Clive Thomas as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)