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THEODORE (BRIXHAM) LIMITED

Company number 03683369

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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)
04 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
29 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
29 Dec 2024 PSC02 Notification of Bhagwan Marine Limited as a person with significant control on 15 December 2024
29 Dec 2024 PSC09 Withdrawal of a person with significant control statement on 29 December 2024
28 Dec 2024 AD04 Register(s) moved to registered office address 41-44 Great Queen Street London WC2B 5AD
28 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
03 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
11 May 2023 AD01 Registered office address changed from Kings Quay Kings Street Brixham TQ5 9FW England to 41-44 Great Queen Street London WC2B 5AD on 11 May 2023
03 May 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2022 AA Accounts for a dormant company made up to 30 June 2020
19 Jul 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
19 Jul 2022 CS01 Confirmation statement made on 15 December 2020 with no updates
19 Jul 2022 RT01 Administrative restoration application
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
08 Jul 2020 TM01 Termination of appointment of Jon Martin Leonard Parslow as a director on 2 July 2020
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Jul 2019 AA Accounts for a dormant company made up to 30 June 2018
13 May 2019 CH01 Director's details changed for Mr Jon Martin Leonard Parslow on 1 May 2019