(CS01) Confirmation statement with no updates Thu, 21st Mar 2024
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Mon, 24th Apr 2023. New Address: Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ. Previous address: 21 Sherburn Terrace Consett Co. Durham DH8 6nd England
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 21st Mar 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, February 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 8th Dec 2022: 200.00 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Tue, 15th Feb 2022. New Address: 21 Sherburn Terrace Consett Co. Durham DH8 6nd. Previous address: 4 Tyne View Newcastle upon Tyne NE15 8DE England
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed mcgonnell thompson holdings LIMITEDcertificate issued on 06/01/22
filed on: 6th, January 2022
| change of name
|
Free Download
(3 pages)
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(AD01) Address change date: Mon, 11th Oct 2021. New Address: 4 Tyne View Newcastle upon Tyne NE15 8DE. Previous address: Spencer House Market Lane Swalwell Newcastle upon Tyne NE16 3DS
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 23rd Aug 2019
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Fri, 23rd Aug 2019 director's details were changed
filed on: 16th, January 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Thu, 20th Jun 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 21st Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 21st Mar 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Mar 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 21st Mar 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 2nd Mar 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 21st Mar 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 17th Apr 2015: 2.00 GBP
capital
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(SH01) Capital declared on Wed, 15th Oct 2014: 2.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 15th Oct 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2014
| incorporation
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(SH01) Capital declared on Fri, 21st Mar 2014: 1.00 GBP
capital
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