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)
|
|
16 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
14 Sep 2022 |
MR01 |
Registration of charge 019878070009, created on 13 September 2022
|
|
|
09 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2022 |
MR01 |
Registration of charge 019878070008, created on 15 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
11 Mar 2022 |
PSC02 |
Notification of Thomas Holdings (North West) Limited as a person with significant control on 3 June 2017
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Wyn Lloyd Thomas as a person with significant control on 6 April 2016
|
|
|
08 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Miss Lowri Lloyd Thomas as a director on 18 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Ellen Thomas as a director on 18 January 2021
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Wyn Lloyd Thomas as a person with significant control on 22 September 2020
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for Mr Wyn Lloyd Thomas on 22 September 2020
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for Mr Wyn Lloyd Thomas on 22 May 2020
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for Mr Wyn Lloyd Thomas on 22 May 2020
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Wyn Lloyd Thomas as a person with significant control on 22 May 2020
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from Penllwyn Farm Llyn Helyg Lloc Holywell Flintshire CH8 8SB Wales to Tai Hirion Llwybr-Hir Caerwys Holywell Flintshire CH7 5BL on 22 September 2020
|
|
|
11 Sep 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
13 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
|
|