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THEGE LTD

Company number 04495619

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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)
31 Oct 2024 CS01 Confirmation statement made on 25 July 2024 with updates
22 Oct 2024 PSC04 Change of details for Mr Nicholas England as a person with significant control on 15 October 2024
10 Sep 2024 CERTNM Company name changed daniel field direct LIMITED\certificate issued on 10/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-10
08 Aug 2024 AA Micro company accounts made up to 31 December 2023
27 Oct 2023 TM02 Termination of appointment of Suzanne Jane England as a secretary on 25 October 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
29 Nov 2022 PSC04 Change of details for Mr Nicholas England as a person with significant control on 23 November 2022
29 Nov 2022 TM01 Termination of appointment of Keith England as a director on 1 May 2020
09 Oct 2022 AD01 Registered office address changed from The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL to 9 - 9 Ermington Workshops Daniel Field Direct Limited , Unit 9-9a Ermington Works Ermington, Ivybridge Devon PL21 9NT on 9 October 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Aug 2017 PSC01 Notification of Nicholas England as a person with significant control on 26 August 2017
26 Aug 2017 PSC07 Cessation of Keith England as a person with significant control on 26 August 2017
05 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
05 Aug 2017 TM01 Termination of appointment of Alice Louise England as a director on 31 July 2017
22 Jun 2017 AA Micro company accounts made up to 31 December 2016