THOMAS HOLDINGS (NORTH WEST) LIMITED
| Status | ACTIVE |
| Company No. | 07658001 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2011 |
| Age | 13 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS HOLDINGS (NORTH WEST) LIMITED is an active private limited company with number 07658001. It was incorporated 13 years, 15 days ago, on 03 June 2011. The company address is Tai Hirion Llwybr-Hir Tai Hirion Llwybr-Hir, Holywell, CH7 5BL, Flintshire, Wales.
Company Fillings
Confirmation statement with updates
Date: 16 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Mortgage satisfy charge full
Date: 10 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Accounts with accounts type group
Date: 22 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076580010006
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076580010007
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type group
Date: 13 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010010
Charge creation date: 2022-09-13
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076580010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010009
Charge creation date: 2022-07-06
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010008
Charge creation date: 2022-03-15
Documents
Mortgage satisfy charge full
Date: 14 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076580010002
Documents
Accounts with accounts type group
Date: 08 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Miss Lowri Lloyd Thomas
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mrs Sarah Ellen Thomas
Documents
Change person secretary company with change date
Date: 23 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-05-22
Officer name: Mrs Sarah Ellen Thomas
Documents
Change person secretary company with change date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sarah Ellen Thomas
Change date: 2020-09-22
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-22
Officer name: Mr Wyn Lloyd Thomas
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wyn Lloyd Thomas
Change date: 2020-09-22
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wyn Lloyd Thomas
Change date: 2020-05-22
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wyn Lloyd Thomas
Change date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
New address: Tai Hirion Llwybr-Hir Caerwys Holywell Flintshire CH7 5BL
Old address: Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB
Documents
Accounts with accounts type group
Date: 11 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Accounts with accounts type group
Date: 20 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010006
Charge creation date: 2019-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-01
Charge number: 076580010007
Documents
Accounts with accounts type group
Date: 18 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type group
Date: 29 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010005
Charge creation date: 2017-07-06
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type group
Date: 15 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-04
Charge number: 076580010004
Documents
Accounts with accounts type group
Date: 09 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: 076580010003
Documents
Accounts with accounts type group
Date: 22 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Mortgage create with deed with charge number
Date: 01 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076580010002
Documents
Accounts with accounts type group
Date: 09 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type dormant
Date: 26 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 09 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 08 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA01
New date: 2012-05-31
Made up date: 2012-06-30
Documents
Change person secretary company with change date
Date: 07 Dec 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-15
Officer name: Mrs Sarah Ellen Thomas
Documents
Change person director company with change date
Date: 06 Dec 2012
Action Date: 15 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wyn L Thomas
Change date: 2012-11-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
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