Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T.&R. THEAKSTON LIMITED

Company number 04857636

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
24 Sep 2018 CH01 Director's details changed for Mr Simon Francis Owen Theakston on 21 September 2018
24 Sep 2018 CH03 Secretary's details changed for Mr Simon Francis Owen Theakston on 21 September 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CH01 Director's details changed for Mr William James Collin Wood on 20 July 2018
26 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,120
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Richard Anthony Bradbury as a director on 25 February 2015
10 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,120
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Feb 2014 MEM/ARTS Memorandum and Articles of Association
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,120
28 Dec 2013 MR01 Registration of charge 048576360008
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 2,120
05 Nov 2013 MR01 Registration of charge 048576360006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Nov 2013 MR01 Registration of charge 048576360007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2013 MR04 Satisfaction of charge 3 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 MR04 Satisfaction of charge 1 in full