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THOMAS ELECTRICAL DISTRIBUTORS LTD

Company number 10726767

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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)
22 May 2024 PSC02 Notification of Thomas Brothers Holdings Ltd as a person with significant control on 30 November 2022
22 May 2024 PSC07 Cessation of Glen Thomas as a person with significant control on 30 November 2022
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subscription agreement 30/11/2022
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2023 SH08 Change of share class name or designation
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 200
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 MR01 Registration of charge 107267670002, created on 22 September 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 SH08 Change of share class name or designation
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
19 Dec 2017 PSC07 Cessation of Angela Thomas as a person with significant control on 27 November 2017