- Company Overview for THEVICAR LTD (04383487)
- Filing history for THEVICAR LTD (04383487)
- People for THEVICAR LTD (04383487)
- More for THEVICAR LTD (04383487)
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) |
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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
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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 |