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THEPES LIMITED

Company number 08135573

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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)
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Mr John Douglas Barnes on 17 May 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
11 May 2018 SH08 Change of share class name or designation
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 1,000
11 Aug 2015 SH03 Purchase of own shares.
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,000
29 Jul 2015 TM01 Termination of appointment of Ian Thody as a director on 24 July 2015
29 Jul 2015 TM01 Termination of appointment of Daniel Fitzpatrick as a director on 24 July 2015
28 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015 TM01 Termination of appointment of Ian Thody as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Daniel Fitzpatrick as a director on 24 July 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
26 Sep 2014 CH01 Director's details changed for Daniel Fitzpatrick on 1 March 2014
26 Sep 2014 CH01 Director's details changed for Neil Ingham on 1 March 2014
26 Sep 2014 CH03 Secretary's details changed for John Barnes on 1 March 2014
26 Sep 2014 CH01 Director's details changed for Mr John Douglas Barnes on 1 March 2014
26 Sep 2014 CH01 Director's details changed for Mr Ian Thody on 1 March 2014