THEPES LIMITED
| Status | ACTIVE |
| Company No. | 08135573 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2012 |
| Age | 11 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THEPES LIMITED is an active private limited company with number 08135573. It was incorporated 11 years, 10 months, 12 days ago, on 09 July 2012. The company address is Unit 8 Laceby Business Park Unit 8 Laceby Business Park, Laceby, DN37 7DP, North East Lincolnshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Old address: Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom
Change date: 2023-10-06
New address: Unit 8 Laceby Business Park Grimsby Road Laceby North East Lincolnshire DN37 7DP
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Resolution
Date: 06 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Liza Bernadette Lee
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081355730001
Charge creation date: 2022-06-08
Documents
Certificate change of name company
Date: 12 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed EB7 sustainability LIMITED\certificate issued on 12/04/22
Documents
Notification of a person with significant control
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-31
Psc name: Lizurelee Holdings Ltd
Documents
Cessation of a person with significant control
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Patrick Ingham
Cessation date: 2022-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Douglas Barnes
Termination date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Change corporate secretary company with change date
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-25
Officer name: A G Smith & Co Ltd
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Old address: Studio 1B 63 Webber Street London SE1 0QW
Change date: 2019-04-26
New address: Holborn Tower 137-144 High Holborn London WC1V 6PL
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Barnes
Termination date: 2019-01-16
Documents
Appoint corporate secretary company with name date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: A G Smith & Co Ltd
Appointment date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change person director company with change date
Date: 15 Jun 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Douglas Barnes
Change date: 2018-05-17
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-07-01
Documents
Capital name of class of shares
Date: 11 May 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital cancellation shares
Date: 20 Oct 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH06
Capital : 1,000 GBP
Date: 2015-07-01
Documents
Capital return purchase own shares
Date: 11 Aug 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 Jul 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-04-01
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Ian Thody
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Fitzpatrick
Termination date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thody
Termination date: 2015-07-24
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Fitzpatrick
Termination date: 2015-07-24
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Fitzpatrick
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-01
Officer name: Neil Ingham
Documents
Change person secretary company with change date
Date: 26 Sep 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-01
Officer name: John Barnes
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Douglas Barnes
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-01
Officer name: Mr Ian Thody
Documents
Change registered office address company with date old address
Date: 11 Jan 2014
Action Date: 11 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-11
Old address: Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE England
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
Documents
Some Companies
BEVERIDGE ASSOCIATES PARTNERSHIP LIMITED
REGENCY HOUSE STATION ROAD,ROMFORD,RM3 0BS
| Number: | 07028374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 FAIRVIEW ROAD,LONDON,N15 6LL
| Number: | 09468937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROAD OAK,ACCRINGTON,BB5 2AN
| Number: | 03887789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SPRING GROVE ROAD,HOUNSLOW,TW3 4BJ
| Number: | 06965230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIPERS QUALITY BUTCHERS LIMITED
14 DAINTON CLOSE,HOUGHTON LE SPRING,DH4 4XX
| Number: | 04735991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RED SCORPION INDUSTRIES LIMITED
3 NURSERY ROAD, MEOPHAM,KENT,DA13 0NE
| Number: | 02642444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |