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THEORIES LANDSCAPES LIMITED

Company number 04562439

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	TM01	Termination of appointment of Marta Teresa Centkowska as a director on 8 September 2023	View PDF Termination of appointment of Marta Teresa Centkowska as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Jonathan Alexander Heywood as a director on 8 September 2023	View PDF Termination of appointment of Jonathan Alexander Heywood as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Andrew John Burroughs as a director on 8 September 2023	View PDF Termination of appointment of Andrew John Burroughs as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	AP01	Appointment of Mr Jonathan Alexander Heywood as a director on 2 May 2023	View PDF Appointment of Mr Jonathan Alexander Heywood as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Andrew John Burroughs as a director on 14 April 2023	View PDF Appointment of Mr Andrew John Burroughs as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Ms Marta Teresa Centkowska as a director on 14 April 2023	View PDF Appointment of Ms Marta Teresa Centkowska as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2023	CH01	Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023	View PDF Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023	View PDF Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mrs Kinga Maklakiewicz on 2 January 2023	View PDF Director's details changed for Mrs Kinga Maklakiewicz on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023	View PDF Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Unit 3B Bramfield Farm Place Buildings Bramfield Hertford SG14 2QQ England to 4C Main Road Bramfield Hertford SG14 2FD on 14 October 2020	View PDF Registered office address changed from Unit 3B Bramfield Farm Place Buildings Bramfield Hertford SG14 2QQ England to 4C Main Road Bramfield Hertford SG14 2FD on 14 October 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THEORIES LANDSCAPES LIMITED

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