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THEABEN LIMITED

Company number 07562692

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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 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 6 February 2024
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 PSC04 Change of details for Dr Mandeep Singh Takhar as a person with significant control on 30 April 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
07 May 2021 PSC04 Change of details for Dr Mandeep Singh Takhar as a person with significant control on 30 April 2021
07 May 2021 CH01 Director's details changed for Dr Mandeep Singh Takhar on 30 April 2021
07 May 2021 CH01 Director's details changed for Dr Victoria Claire Takhar on 30 April 2021
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jun 2020 MR04 Satisfaction of charge 075626920003 in full
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Apr 2020 MR01 Registration of charge 075626920006, created on 27 March 2020
02 Apr 2020 MR01 Registration of charge 075626920005, created on 27 March 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Sep 2018 MR01 Registration of charge 075626920004, created on 14 September 2018
15 Aug 2018 MR01 Registration of charge 075626920003, created on 15 August 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 May 2018 AD02 Register inspection address has been changed from 2 Hopkins Mead Chelmsford CM2 6SS England to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA
18 May 2018 PSC04 Change of details for Dr Victoria Claire Takhar as a person with significant control on 18 May 2018