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THEALE COMPONENTS LIMITED

Company number 03284140

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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)
17 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
03 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Apr 2021 CH03 Secretary's details changed for Mrs Mary Elizabeth Hill on 30 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Brian Patrick Hill on 30 April 2021
30 Apr 2021 PSC04 Change of details for Mr Brian Patrick Hill as a person with significant control on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 95 Quicksilver Way Andover Hampshire SP11 6TW England to 1, Enderlie Close Emsworth Hampshire PO10 7FA on 30 April 2021
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
07 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Dec 2017 PSC04 Change of details for Mr Brian Patrick Hill as a person with significant control on 26 June 2017
15 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
15 Dec 2017 CH01 Director's details changed for Mr Brian Patrick Hill on 26 June 2017
15 Dec 2017 CH03 Secretary's details changed for Mrs Mary Elizabeth Hill on 26 June 2017
01 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name