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T.&R. THEAKSTON LIMITED

Company number 04857636

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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)
05 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Stephen John Dancer as a director on 18 November 2022	View PDF Termination of appointment of Stephen John Dancer as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AP01	Appointment of Mr Jonathan Ford as a director on 22 October 2021	View PDF Appointment of Mr Jonathan Ford as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Alexander Elberg as a director on 11 August 2021	View PDF Termination of appointment of Alexander Elberg as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Mr William James Collin Wood on 26 January 2021	View PDF Director's details changed for Mr William James Collin Wood on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Timothy James Owen Theakston on 26 January 2021	View PDF Director's details changed for Mr Timothy James Owen Theakston on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Robert Theakston on 26 January 2021	View PDF Director's details changed for Mr Nicholas Robert Theakston on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Edward David Theakston on 26 January 2021	View PDF Director's details changed for Mr Edward David Theakston on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Richard Anthony Bradbury on 21 January 2021	View PDF Director's details changed for Richard Anthony Bradbury on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Jan 2021	AP01	Appointment of Mr Alexander Elberg as a director on 1 January 2021	View PDF Appointment of Mr Alexander Elberg as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Stephen John Dancer as a director on 1 January 2021	View PDF Appointment of Mr Stephen John Dancer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CH01	Director's details changed for Mr Simon Francis Owen Theakston on 24 January 2020	View PDF Director's details changed for Mr Simon Francis Owen Theakston on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH03	Secretary's details changed for Mr Simon Francis Owen Theakston on 24 January 2020	View PDF Secretary's details changed for Mr Simon Francis Owen Theakston on 24 January 2020 - link opens in a new window - 1 page (1 page)

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T.&R. THEAKSTON LIMITED

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