Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Rebecca Margaret Thompson on 27 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Feb 2023 |
PSC07 |
Cessation of Andrew James Thompson as a person with significant control on 21 September 2022
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20 Feb 2023 |
PSC02 |
Notification of Andrew Thompson Holdings Limited as a person with significant control on 21 September 2022
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12 Jan 2023 |
PSC01 |
Notification of Andrew James Thompson as a person with significant control on 12 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Rebecca Margaret Thompson on 23 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew James Thompson on 23 December 2022
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22 Nov 2022 |
PSC07 |
Cessation of Rebecca Margaret Thompson as a person with significant control on 21 September 2022
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22 Nov 2022 |
PSC07 |
Cessation of Andrew James Thompson as a person with significant control on 21 September 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 9 Mowbray Drive Burton Carnforth Lancashire LA6 1NF to Kellet Bridge Farm over Kellet Carnforth Lancashire LA6 1AB on 7 November 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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07 Apr 2020 |
PSC04 |
Change of details for Mr Andrew James Thompson as a person with significant control on 3 February 2020
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07 Apr 2020 |
PSC01 |
Notification of Rebecca Margaret Thompson as a person with significant control on 3 February 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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