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THERESA PIKE TRADING LIMITED

Company number 13326928

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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)
24 Dec 2024 TM01 Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
12 Dec 2024 CAP-SS Solvency Statement dated 26/11/24
12 Dec 2024 SH20 Statement by Directors
12 Dec 2024 SH19 Statement of capital on 12 December 2024
  • GBP 0.50
12 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2024 TM02 Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
19 Nov 2024 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 18 November 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 25,000
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
10 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
09 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-09
  • GBP .5