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THOMPSON HEANEY RETAIL LIMITED

Company number 11531721

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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)
07 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 4 March 2022	View PDF Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Brian Charles Thompson on 1 July 2021	View PDF Director's details changed for Mr Brian Charles Thompson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Paul Cancho-Marchena on 1 July 2021	View PDF Director's details changed for Mr Paul Cancho-Marchena on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Paul Cancho-Marchena as a person with significant control on 1 July 2021	View PDF Change of details for Mr Paul Cancho-Marchena as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Brian Charles Thompson as a person with significant control on 1 July 2021	View PDF Change of details for Mr Brian Charles Thompson as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 1325a Stratford Road Birmingham West Midlands B28 9HH United Kingdom to 2-6 Manor Square Solihull B91 3PX on 1 July 2021	View PDF Registered office address changed from 1325a Stratford Road Birmingham West Midlands B28 9HH United Kingdom to 2-6 Manor Square Solihull B91 3PX on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 100	View PDF Incorporation Statement of capital on 2018-08-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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