THOMPSON & BRYAN (UK) LIMITED

Company number 08484455

Date	Type	Description	View / Download
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	(1 page)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	(1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	(2 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	(2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
23 Jan 2023	AA	Full accounts made up to 31 December 2021	(42 pages)
15 Jun 2022	AP01	Appointment of Mr Richard Tuplin as a director on 19 May 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
19 Nov 2021	TM01	Termination of appointment of Paul Lawrence as a director on 9 November 2021	(1 page)
18 Nov 2021	AP01	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 9 November 2021	(2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(4 pages)
07 Apr 2021	PSC02	Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 April 2021	(2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)