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THELERMONTHUPTON LIMITED

Company number 04933612

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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)
20 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
16 Apr 2024 AA Micro company accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
02 Jun 2023 PSC04 Change of details for Miss Yvette Josephine Thelermont as a person with significant control on 6 December 2022
02 Jun 2023 AD01 Registered office address changed from C/O Thelermont Hupton Ltd Studio Station Approach Great Chesterford Saffron Walden Essex CB10 1NY to Thelermonthupton Ltd Station Approach Great Chesterford Saffron Walden Essex CB10 1NY on 2 June 2023
02 Mar 2023 AA Micro company accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
03 May 2022 TM01 Termination of appointment of David John Hupton as a director on 12 March 2022
03 May 2022 PSC07 Cessation of David John Hupton as a person with significant control on 12 March 2022
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 60,100
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 MA Memorandum and Articles of Association
07 Aug 2021 CC04 Statement of company's objects
15 Mar 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CH01 Director's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016