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THEVENT CO. LTD

Company number 06613074

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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 Oct 2024 TM01 Termination of appointment of Dianne Lynn as a director on 29 October 2024
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Oct 2024 PSC02 Notification of The Event Collaborative Ltd as a person with significant control on 28 October 2024
28 Oct 2024 PSC07 Cessation of Dianne Lynn as a person with significant control on 28 October 2024
28 Oct 2024 AD01 Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to Oak Tree Farm Knutsford Road Mobberley Knutsford Cheshire WA16 7PU on 28 October 2024
28 Oct 2024 AP01 Appointment of Ms Zoe Fogg as a director on 28 October 2024
24 Oct 2024 AA Micro company accounts made up to 30 June 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015