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13 THEOBALD ROAD MANAGEMENT LTD

Company number 10389455

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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)
14 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
03 Jan 2024 PSC01 Notification of Ben Bellingham as a person with significant control on 18 November 2022
03 Jan 2024 PSC07 Cessation of Lauren Gilbert as a person with significant control on 18 November 2022
03 Jan 2024 AP01 Appointment of Mr Ben Bellingham as a director on 18 November 2022
03 Jan 2024 TM01 Termination of appointment of Lauren Gilbert as a director on 18 November 2022
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Feb 2023 AP01 Appointment of Mr Samuel David Foot as a director on 16 December 2022
07 Feb 2023 PSC01 Notification of Samuel David Foot as a person with significant control on 16 December 2022
07 Feb 2023 PSC07 Cessation of Sophie Bannister as a person with significant control on 16 December 2022
07 Feb 2023 AP01 Appointment of Mr Ellis Lloyd Young as a director on 16 December 2022
07 Feb 2023 TM01 Termination of appointment of Sophie Bannister as a director on 16 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with updates
08 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Ioan James Polland as a director on 30 April 2021
16 Jun 2021 PSC01 Notification of Jordan Aled Evans as a person with significant control on 30 April 2021
16 Jun 2021 AP01 Appointment of Mr Jordan Aled Evans as a director on 30 April 2021
16 Jun 2021 PSC07 Cessation of John Roberts as a person with significant control on 8 February 2019
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jun 2021 PSC07 Cessation of Callum Masters as a person with significant control on 26 November 2019
15 Jun 2021 PSC01 Notification of Sophie Bannister as a person with significant control on 26 November 2019
01 Jun 2021 AP01 Appointment of Ms Sophie Bannister as a director on 26 November 2019
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019