THEAKLEN GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Group of companies' accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WEBB / 09/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY WEBB / 09/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CHANGE PERSON AS SECRETARY

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BENTON / 17/03/2014

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID BENTON / 17/03/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/08/124 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WEBB / 23/11/2011

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04/10/114 October 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID BENTON / 01/01/2011

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WEBB / 01/01/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTON / 01/01/2011

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28/09/1028 September 2010 COMPANY NAME CHANGED PONSWOOD MECHANICAL SERVICES LTD CERTIFICATE ISSUED ON 28/09/10

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28/09/1028 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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