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THEODORE MANAGEMENT LIMITED

Company number 07661511

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 30 June 2022
22 Mar 2022 AD01 Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to Building 3, Regus 111 Concorde Road Maidenhead SL6 4BY on 22 March 2022
04 Jan 2022 PSC05 Change of details for Tml Finance Group Limited as a person with significant control on 20 October 2021
02 Jan 2022 PSC07 Cessation of Tml Finance Group Limited as a person with significant control on 20 October 2021
02 Jan 2022 PSC02 Notification of Tml Finance Group Limited as a person with significant control on 20 October 2021
30 Dec 2021 PSC01 Notification of Tml Finance Group Limited as a person with significant control on 20 October 2021
30 Dec 2021 PSC07 Cessation of Neil George Sharp as a person with significant control on 20 October 2021
13 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
13 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with updates
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 May 2017 AD01 Registered office address changed from C/O Stewart Associates (Shrewsbury) Limited Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to 1 Bell Street Maidenhead SL6 1BU on 2 May 2017
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015