- Company Overview for THEMEPLACE LIMITED (05455500)
- Filing history for THEMEPLACE LIMITED (05455500)
- People for THEMEPLACE LIMITED (05455500)
- Charges for THEMEPLACE LIMITED (05455500)
- More for THEMEPLACE LIMITED (05455500)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
| 04 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 13 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 09 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 27 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 18 Aug 2020 | AD01 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 40 Peterborough Road Fulham London SW6 3BN on 18 August 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 03 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 02 May 2019 | PSC05 | Change of details for Marlin Securities Limited as a person with significant control on 7 January 2019 | |
| 21 Jan 2019 | AD01 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019 | |
| 05 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 21 May 2018 | PSC05 | Change of details for Marlin Securities Limited as a person with significant control on 21 May 2018 | |
| 28 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 25 Jul 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | CH01 | Director's details changed for Malin Kristin Hawkins on 18 May 2016 | |
| 02 Jun 2016 | CH01 | Director's details changed for Mr Kim James Hawkins on 18 May 2016 | |
| 02 Jun 2016 | CH03 | Secretary's details changed for Malin Kristin Hawkins on 18 May 2016 |