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MAX THOMAS FAMILY HOLDINGS LTD

Company number 01317804

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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)
28 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
07 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023 CH01 Director's details changed for Mr Michael Paul Thomas on 22 December 2022
View PDF Director's details changed for Mr Michael Paul Thomas on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 18/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Shareholder consent 18/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
18 Dec 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
13 Oct 2020 MR04 Satisfaction of charge 26 in full
View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 23 in full
View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 18 in full
View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 MR04 Satisfaction of charge 21 in full
View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)