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MAX THOMAS FAMILY HOLDINGS LTD

Company number 01317804

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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)
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
11 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,685,660
10 Mar 2016 CH01 Director's details changed for Mrs Angela Christine Newson on 30 December 2015
04 Mar 2016 CH03 Secretary's details changed for Marie Ellen Thomas on 30 December 2015
04 Mar 2016 CH01 Director's details changed for Marie Ellen Thomas on 30 December 2015
04 Mar 2016 CH01 Director's details changed for Mr Stephen Andrew Thomas on 30 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,685,660
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,685,660
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 TM01 Termination of appointment of Michael Thomas as a director
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mrs Angela Christine Newson on 1 January 2012
03 Jan 2013 CH03 Secretary's details changed for Marie Ellen Thomas on 1 January 2012
03 Jan 2013 CH01 Director's details changed for Marie Ellen Thomas on 1 January 2012
03 Jan 2013 CH01 Director's details changed for Mr Stephen Andrew Thomas on 1 January 2012
03 Jan 2013 CH01 Director's details changed for Mr Michael Thomas on 1 January 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009