THOMPSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMPSTONE HOLDINGS LIMITED
COMPANY NUMBER
06425237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
http://edenproductsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW10 0GE
Telephone: 01606835757
TPS: No
c/o Eden Products Ltd
Unit B Millbrook Court
Middlewich
Cheshire CW10 0GE
CW10 0GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Emma Jane Bailey (929029876) has left the board |
Credit Risk Overview
Want to learn more about THOMPSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMPSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2007 - Present (17years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/08/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 2 months) Born in Nov 2004 (age: 20) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 13/11/2007 - 01/07/2020 (12 years and 7 months) Secretary: 13/11/2007 - 01/07/2020 (12 years and 7 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
13/11/2007 - Present (17years) 13/11/2007 - Present (17years) 13/11/2007 - Present (17years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Emma Jane Bailey (929029876) has left the board |
| 29/09/2023 | New Board Member Simon Darren Patterson (930498447) Appointed |
| 29/09/2023 | New Board Member Annabel Olivia Thompstone (930498462) Appointed |
| 26/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Emma Jane Bailey (929029876) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 14/07/2020 | Alison Jane Thompstone (910701532) has left the board |
| 04/05/2020 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 18/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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