Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
PSC05 |
Change of details for Thomason Partnership Trustees Limited as a person with significant control on 4 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Gary Alan Turner Brown on 1 April 2023
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09 Jan 2023 |
AP01 |
Appointment of Heather Elizabeth Mannings as a director on 1 January 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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23 Feb 2021 |
PSC05 |
Change of details for Thomason Partnership Trustees Limited as a person with significant control on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 17 Brewery Yard Deva Centre Trinity Way Manchester M3 7BB to 3 Brewery Yard Deva City Office Park Trinity Way Manchester M3 7BB on 23 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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19 Apr 2020 |
PSC02 |
Notification of Thomason Partnership Trustees Limited as a person with significant control on 25 February 2020
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19 Apr 2020 |
PSC07 |
Cessation of Richard Levery as a person with significant control on 25 February 2020
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19 Apr 2020 |
PSC07 |
Cessation of Gary Alan Turner Brown as a person with significant control on 25 February 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 024901950003, created on 25 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 024901950002, created on 25 February 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
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28 Oct 2019 |
SH03 |
Purchase of own shares.
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23 Oct 2019 |
TM01 |
Termination of appointment of Christopher Trevor Shorter as a director on 9 September 2019
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