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

THEO HQ LTD

Company number 06128476

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)
10 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
18 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
11 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
02 Sep 2016 AD01 Registered office address changed from 1 Littlemount Cottages Church Road Cookham Maidenhead Berks SL6 9PS to 242/242a Farnham Road Slough Berkshire SL1 4XE on 2 September 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
03 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015
Statement of capital on 2015-03-03
  • GBP 3
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 CH01 Director's details changed for Mr Martin Paul Hitchcock on 21 November 2014
21 Nov 2014 AD01 Registered office address changed from Littlemount Cottage Church Road Cookham Maidenhead Berkshire SL6 9PS to 1 Littlemount Cottages Church Road Cookham Maidenhead Berks SL6 9PS on 21 November 2014
11 Jun 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
25 Apr 2014 CERTNM Company name changed the starlight factory LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
25 Apr 2014 CONNOT Change of name notice
11 Mar 2014 CERTNM Company name changed the pinewood factory LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
11 Mar 2014 CONNOT Change of name notice
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011