- Company Overview for THESE LIMITED (04214036)
- Filing history for THESE LIMITED (04214036)
- People for THESE LIMITED (04214036)
- Charges for THESE LIMITED (04214036)
- More for THESE LIMITED (04214036)
| 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 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Feb 2023 | CH01 | Director's details changed for Mr Simon Mark Gordon on 17 February 2023 | |
| 17 Feb 2023 | PSC04 | Change of details for Mr Simon Mark Gordon as a person with significant control on 17 February 2023 | |
| 17 Feb 2023 | CH03 | Secretary's details changed for Elaine Ann Gordon on 17 February 2023 | |
| 17 Feb 2023 | AD01 | Registered office address changed from Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Waterloo House 17 Waterloo Road Norwich Norfolk NR3 1EH on 17 February 2023 | |
| 20 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 23 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 10 Sep 2021 | AD01 | Registered office address changed from Gordon Signs & Interior Displays Ltd, St Faiths Road Norwich Norfolk NR6 7BW to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 10 September 2021 | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 20 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 17 Jan 2020 | RESOLUTIONS |
Resolutions
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| 20 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 22 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |