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THEVICAR LTD

Company number 04383487

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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)
22 Oct 2024 AA01 Current accounting period extended from 30 December 2024 to 29 June 2025
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2024 SH08 Change of share class name or designation
23 Aug 2024 SH10 Particulars of variation of rights attached to shares
22 Aug 2024 CC04 Statement of company's objects
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Aug 2023 PSC04 Change of details for Indeg Singleton as a person with significant control on 14 August 2023
14 Aug 2023 PSC04 Change of details for David Giles Rutherford Singleton as a person with significant control on 14 August 2023
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 AD01 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to The Old Vicarage Church Street Pershore WR10 1DT on 13 September 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
03 Oct 2017 CH01 Director's details changed for David Giles Rutherford Singleton on 17 March 2017