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THEO FENNELL LIMITED

Company number 10673560

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023	View PDF Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	TM01	Termination of appointment of Louise Kay Twomey as a director on 3 February 2023	View PDF Termination of appointment of Louise Kay Twomey as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	CH01	Director's details changed for Miss Louise Kay Twomey on 1 November 2021	View PDF Director's details changed for Miss Louise Kay Twomey on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from 2B Pond Place London SW3 6TF England to Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG on 9 May 2022	View PDF Registered office address changed from 2B Pond Place London SW3 6TF England to Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG on 9 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mr Ian Baker as a director on 2 July 2021	View PDF Appointment of Mr Ian Baker as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Miss Louise Kay Twomey as a director on 2 July 2021	View PDF Appointment of Miss Louise Kay Twomey as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 2 July 2021	View PDF Termination of appointment of James Christopher Michael Woolley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Nov 2020	TM01	Termination of appointment of James Angus Pow as a director on 31 October 2020	View PDF Termination of appointment of James Angus Pow as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AP01	Appointment of Mr Neal Andrew Sussman as a director on 21 October 2019	View PDF Appointment of Mr Neal Andrew Sussman as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 25 September 2019	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP03	Appointment of Miss Louise Kay Twomey as a secretary on 25 September 2019	View PDF Appointment of Miss Louise Kay Twomey as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
28 Aug 2019	TM02	Termination of appointment of Robert Shillcock as a secretary on 31 July 2019	View PDF Termination of appointment of Robert Shillcock as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of Robert Leslie Shillcock as a director on 31 July 2019	View PDF Termination of appointment of Robert Leslie Shillcock as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AP01	Appointment of Mr James Angus Pow as a director on 26 February 2019	View PDF Appointment of Mr James Angus Pow as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)

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THEO FENNELL LIMITED

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