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THEYDON LAND AND LEISURE LIMITED

Company number 07448033

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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)
25 Sep 2024 AP01 Appointment of Mr Laurence Richard Quail as a director on 25 September 2024
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
13 Jun 2021 PSC01 Notification of Henry Thomas Smith as a person with significant control on 27 May 2021
12 Jun 2021 PSC07 Cessation of Chelsea Reynolds as a person with significant control on 21 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Mar 2019 MR01 Registration of charge 074480330001, created on 8 March 2019
01 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
12 May 2017 CH01 Director's details changed for Chelsea Askew on 28 December 2015
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jan 2016 CH01 Director's details changed for Chelsea Reynolds on 28 December 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
30 Nov 2015 AD01 Registered office address changed from Suite 2000 16-18 Woodford Road London E7 0HA to 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP on 30 November 2015