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THOMPSONS OF PRUDHOE LIMITED
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THOMPSONS OF PRUDHOE LIMITED: Filings

    • Overview

    Company NameTHOMPSONS OF PRUDHOE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01181171
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMPSONS OF PRUDHOE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2026 to Jul 31, 2026

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		32 pagesAA

    Termination of appointment of Nicholas Derek Shilling as a director on Mar 02, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 011811710009 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 011811710008 in full

    		1 pagesMR04

    Satisfaction of charge 011811710012 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 011811710010 in full

    		1 pagesMR04

    Registration of charge 011811710013, created on Jul 01, 2025

    		130 pagesMR01

    Satisfaction of charge 011811710011 in full

    		1 pagesMR04

    Appointment of Mr Alistair James Kyle Bousfield as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Leigh Jon Churchill as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Kurt James Nicholas Bousfield as a director on Jul 01, 2025

    		2 pagesAP01

    Registered office address changed from Princess Way Prudhoe Northumberland NE42 6PL to Ashcourt Group Halifax Way Pocklington York YO42 1NR on Jul 02, 2025

    		1 pagesAD01

    Termination of appointment of John Thompson as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Helen Margaret Hillary as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Helen Margaret Hillary as a secretary on Jul 01, 2025

    		1 pagesTM02

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0