About

Registered Number: 08478706
Date of Incorporation: 08/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 86 Epsom Road, Guildford, Surrey, GU1 2BX

 

Based in Guildford, Surrey, Thomasons Holdings Ltd was founded on 08 April 2013, it's status is listed as "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Robert John 14 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
RESOLUTIONS - N/A 09 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 October 2019
SH08 - Notice of name or other designation of class of shares 09 October 2019
AA - Annual Accounts 20 September 2019
RP04CS01 - N/A 15 July 2019
RESOLUTIONS - N/A 25 June 2019
SH08 - Notice of name or other designation of class of shares 21 June 2019
PSC02 - N/A 13 June 2019
PSC09 - N/A 13 June 2019
SH03 - Return of purchase of own shares 13 June 2019
SH03 - Return of purchase of own shares 13 June 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 23 April 2019
RESOLUTIONS - N/A 17 April 2019
SH01 - Return of Allotment of shares 17 April 2019
SH06 - Notice of cancellation of shares 17 April 2019
SH06 - Notice of cancellation of shares 17 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 09 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 28 April 2017
SH03 - Return of purchase of own shares 20 February 2017
SH06 - Notice of cancellation of shares 06 February 2017
SH03 - Return of purchase of own shares 21 November 2016
SH06 - Notice of cancellation of shares 14 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 12 April 2016
SH01 - Return of Allotment of shares 05 February 2016
RESOLUTIONS - N/A 05 February 2016
SH01 - Return of Allotment of shares 22 December 2015
RESOLUTIONS - N/A 21 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 November 2014
AA01 - Change of accounting reference date 22 October 2014
RESOLUTIONS - N/A 04 August 2014
SH06 - Notice of cancellation of shares 04 August 2014
SH03 - Return of purchase of own shares 04 August 2014
AR01 - Annual Return 30 May 2014
SH01 - Return of Allotment of shares 05 September 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.