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THEME BUILDERS LIMITED

Company number 03249701

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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)
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
04 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 7 September 2023
13 Sep 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 7 September 2023
13 Sep 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 7 September 2023
13 Sep 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 7 September 2023
13 Sep 2023 TM02 Termination of appointment of Access Nominees Limited as a secretary on 7 September 2023
13 Sep 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 7 September 2023
01 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
07 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Apr 2020 CH04 Secretary's details changed for Access Registrars Limited on 30 April 2020
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
13 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
12 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates