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THEAKER JAMES LIMITED

Company number 11814448

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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)
08 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Lucy Jane James on 1 February 2024	View PDF Director's details changed for Mrs Lucy Jane James on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr William Mark James on 1 February 2024	View PDF Director's details changed for Mr William Mark James on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mr William Mark James as a person with significant control on 1 February 2024	View PDF Change of details for Mr William Mark James as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mrs Lucy Jane James as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Lucy Jane James as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	PSC01	Notification of Shirley Vivien Theaker as a person with significant control on 15 February 2023	View PDF Notification of Shirley Vivien Theaker as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC01	Notification of Charles William Theaker as a person with significant control on 15 February 2023	View PDF Notification of Charles William Theaker as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	AD01	Registered office address changed from Wrens Court 46 South Parade Sutton Coldfield B72 1QY England to The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX on 28 April 2022	View PDF Registered office address changed from Wrens Court 46 South Parade Sutton Coldfield B72 1QY England to The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CH01	Director's details changed for Mrs Lucy Jane James on 16 March 2022	View PDF Director's details changed for Mrs Lucy Jane James on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Charles William Theaker as a director on 8 March 2022	View PDF Appointment of Mr Charles William Theaker as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mrs Shirley Vivien Theaker as a director on 8 March 2022	View PDF Appointment of Mrs Shirley Vivien Theaker as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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THEAKER JAMES LIMITED

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