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MAX THOMAS FAMILY HOLDINGS LTD

Company number 01317804

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
04 Jan 2023 CH01 Director's details changed for Mr Michael Paul Thomas on 22 December 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Dec 2020 SH10 Particulars of variation of rights attached to shares
18 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 18/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 MR04 Satisfaction of charge 13 in full
13 Oct 2020 MR04 Satisfaction of charge 26 in full
13 Oct 2020 MR04 Satisfaction of charge 3 in full
23 Sep 2020 MR04 Satisfaction of charge 20 in full
23 Sep 2020 MR04 Satisfaction of charge 23 in full
23 Sep 2020 MR04 Satisfaction of charge 4 in full
23 Sep 2020 MR04 Satisfaction of charge 6 in full
23 Sep 2020 MR04 Satisfaction of charge 10 in full
23 Sep 2020 MR04 Satisfaction of charge 8 in full
23 Sep 2020 MR04 Satisfaction of charge 14 in full
23 Sep 2020 MR04 Satisfaction of charge 21 in full