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THEAKER PROPERTIES LIMITED

Company number 07994600

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Sep 2017 CH01 Director's details changed for Mrs Lucy Jane James on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Miss Helen Frances Theaker on 14 September 2017
31 Aug 2017 CH03 Secretary's details changed for Charles William Theaker on 22 August 2017
30 Aug 2017 CH01 Director's details changed for Mrs Shirley Vivien Theaker on 22 August 2017
30 Aug 2017 CH03 Secretary's details changed for Charles William Theaker on 22 August 2017
30 Aug 2017 AD01 Registered office address changed from Barton Court 10 Station Road Barton-Under-Needwood Burton-on-Trent Staffs DE13 8DR to The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent Staffs DE13 8AX on 30 August 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015