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THEOBALDS COURT LIMITED

Company number 03079732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 AP01 Appointment of Mr Graham Malcolm Ewings as a director on 4 August 2017
08 Aug 2017 AD01 Registered office address changed from 3 Theobalds Court Theobalds Road Leigh on Sea Essex SS9 2nd to 5 Theobalds Road Leigh-on-Sea SS9 2nd on 8 August 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 96
15 Sep 2014 AP01 Appointment of Mrs Jacqueline Atkinson as a director on 18 July 2014
15 Sep 2014 TM01 Termination of appointment of Vera Alice Hanna Playle as a director on 18 July 2014
08 Sep 2014 AD01 Registered office address changed from 4 Theobalds Court Theobalds Road Leigh-on-Sea Essex SS9 2ND to 3 Theobalds Court Theobalds Road Leigh on Sea Essex SS9 2ND on 8 September 2014
16 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 4 July 2014
Statement of capital on 2014-08-08
  • GBP 96
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 4 July 2013. List of shareholders has changed
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
08 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 4 July 2010. List of shareholders has changed
10 Jul 2009 363a Return made up to 04/07/09; full list of members
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288a Secretary appointed deborah jenkins
06 Jul 2009 288b Appointment terminated secretary ronald playle
07 Jan 2009 363a Return made up to 04/07/08; full list of members