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THEORIES LANDSCAPES LIMITED

Company number 04562439

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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 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
08 Sep 2023 TM01 Termination of appointment of Marta Teresa Centkowska as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Jonathan Alexander Heywood as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Andrew John Burroughs as a director on 8 September 2023
06 May 2023 AP01 Appointment of Mr Jonathan Alexander Heywood as a director on 2 May 2023
20 Apr 2023 AP01 Appointment of Mr Andrew John Burroughs as a director on 14 April 2023
17 Apr 2023 AP01 Appointment of Ms Marta Teresa Centkowska as a director on 14 April 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Jan 2023 CH01 Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023
02 Jan 2023 CH01 Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023
02 Jan 2023 CH01 Director's details changed for Mrs Kinga Maklakiewicz on 2 January 2023
02 Jan 2023 CH01 Director's details changed for Mr Jacek Maklakiewicz on 2 January 2023
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2020 AD01 Registered office address changed from Unit 3B Bramfield Farm Place Buildings Bramfield Hertford SG14 2QQ England to 4C Main Road Bramfield Hertford SG14 2FD on 14 October 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates