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58 THEOBALDS ROAD LIMITED

Company number 05511766

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with updates
27 Jun 2024 CH01 Director's details changed for Mr Richard James Owen Hobbs on 27 June 2024
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
07 Mar 2024 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
07 Jul 2023 CH01 Director's details changed for Mr Richard James Owen Hobbs on 25 May 2023
07 Jul 2023 PSC04 Change of details for Mr Richard James Owen Hobbs as a person with significant control on 25 May 2023
30 May 2023 CH01 Director's details changed for Mr Richard James Owen Hobbs on 17 April 2023
30 May 2023 PSC04 Change of details for Mr Richard James Owen Hobbs as a person with significant control on 17 April 2023
25 May 2023 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 17 March 2023
25 May 2023 TM02 Termination of appointment of Managed Exit Limited as a secretary on 17 March 2023
25 May 2023 AD01 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 322 Upper Richmond Road London SW15 6TL on 25 May 2023
20 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Jan 2023 AP01 Appointment of Ms Caroline Jane Wyatt as a director on 1 January 2023
09 Dec 2022 AP01 Appointment of Mr Sushil Velu as a director on 1 December 2022
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
06 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates