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RN THEAKER PROPERTIES LTD

Company number 12635127

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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)
10 Jan 2025 MR01 Registration of charge 126351270008, created on 10 January 2025
23 Aug 2024 MR01 Registration of charge 126351270007, created on 21 August 2024
16 Aug 2024 MR04 Satisfaction of charge 126351270004 in full
16 Aug 2024 MR04 Satisfaction of charge 126351270005 in full
15 Aug 2024 MR01 Registration of charge 126351270006, created on 15 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
13 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
26 Apr 2024 AP01 Appointment of Mrs Nicola Jane Theaker as a director on 19 April 2024
23 Apr 2024 AA Micro company accounts made up to 31 January 2024
18 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 29 May 2023
11 Mar 2024 PSC07 Cessation of Robert Edward Theaker as a person with significant control on 1 February 2023
11 Mar 2024 PSC07 Cessation of Nicola Jane Theaker as a person with significant control on 1 February 2023
11 Mar 2024 PSC02 Notification of Rnt Holdings Ltd as a person with significant control on 1 February 2023
09 Feb 2024 MR01 Registration of charge 126351270004, created on 7 February 2024
09 Feb 2024 MR01 Registration of charge 126351270005, created on 7 February 2024
05 Feb 2024 AA Micro company accounts made up to 31 January 2023
24 Jan 2024 AA01 Previous accounting period shortened from 31 May 2023 to 31 January 2023
12 Jan 2024 MR01 Registration of charge 126351270003, created on 12 January 2024
04 Dec 2023 MR01 Registration of charge 126351270002, created on 29 November 2023
01 Dec 2023 MR01 Registration of charge 126351270001, created on 29 November 2023
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 24 May 2021
05 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates