THETA CONSTRUCTION DEVELOPMENT LTD

Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-02-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Certificate of change of name

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23/05/2423 May 2024 Micro company accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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18/05/2318 May 2023 Certificate of change of name

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09/03/239 March 2023 Certificate of change of name

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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26/07/2126 July 2021 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 141 GREEN LANES STOKE NEWINGTON LONDON N16 9DA

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 SECRETARY APPOINTED MR HACI MEHMET BICER

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY HACI BICER

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18/06/2018 June 2020 DIRECTOR APPOINTED MR HACI MEHMET BICER

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22/02/2022 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/09/1814 September 2018 30/06/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 30/06/17 UNAUDITED ABRIDGED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL BAYRAK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O 134 PETHERTON ROAD HIGHBURY GROVE LONDON N5 2RT ENGLAND

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17/05/1717 May 2017 COMPANY NAME CHANGED HIGH LEVEL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/05/17

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17/05/1717 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1729 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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