AA |
Full accounts for the period ending 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(29 pages)
|
MR04 |
Charge 068374520002 satisfaction in full.
filed on: 10th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/23
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/06/23
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/11/24 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, December 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
15687.00 GBP is the capital in company's statement on 2021/11/24
filed on: 1st, December 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/11/24
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 29th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021/06/23
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021/04/23
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/03/31
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/31
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Charles Thompson Uk Ltd Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TD England on 2021/04/13 to Butterthwaite Lane Ecclesfield Sheffield S35 9WA
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/05
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 11th, December 2020
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 068374520002, created on 2020/10/29
filed on: 2nd, November 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/05
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 2019/04/08 to Charles Thompson Uk Ltd Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TD
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/05
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 12th, September 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/05
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/11/03 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 31st, August 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2017/03/05
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 23rd, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/05
filed on: 9th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
8001.00 GBP is the capital in company's statement on 2016/03/09
capital
|
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 26th, August 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/05
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
8001.00 GBP is the capital in company's statement on 2015/04/27
capital
|
|
AA |
Small company accounts made up to 2014/03/31
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/05
filed on: 17th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
8001.00 GBP is the capital in company's statement on 2014/04/17
capital
|
|
AA |
Small company accounts made up to 2013/03/31
filed on: 17th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/05
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 25th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/05
filed on: 18th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 26th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/05
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 19th, November 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/05
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, June 2009
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2009
| incorporation
|
Free Download
(19 pages)
|