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THEODORE HOLDINGS LIMITED

Company number 10928715

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	CH01	Director's details changed for Mr Nigel Tilling on 7 May 2024	View PDF Director's details changed for Mr Nigel Tilling on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mrs Jane Tilling on 7 May 2024	View PDF Director's details changed for Mrs Jane Tilling on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mr Nigel Keith Tilling as a person with significant control on 7 May 2024	View PDF Change of details for Mr Nigel Keith Tilling as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mrs Jane Tilling as a person with significant control on 7 May 2024	View PDF Change of details for Mrs Jane Tilling as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	View PDF Amended total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC01	Notification of Jane Tilling as a person with significant control on 23 August 2017	View PDF Notification of Jane Tilling as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC01	Notification of Nigel Keith Tilling as a person with significant control on 23 August 2017	View PDF Notification of Nigel Keith Tilling as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 4 September 2017	View PDF Withdrawal of a person with significant control statement on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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THEODORE HOLDINGS LIMITED

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