THEVA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 27/08/2327 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Registered office address changed from 87 87 Winsley Hill Limpley Stoke Bath BA2 7FA England to 87 Winsley Hill Limpley Stoke Bath BA2 7FA on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 18 Argyle Road Harrow HA2 7AJ England to 87 87 Winsley Hill Limpley Stoke Bath BA2 7FA on 2022-03-01 |
| 25/02/2225 February 2022 | Registration of charge 064860410001, created on 2022-02-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 106 ELM DRIVE HARROW LONDON HA2 7BZ ENGLAND |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS THANUSIYA THEVARAJAH |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR MAHIBAN THEVARAJAH |
| 14/08/2014 August 2020 | SECRETARY APPOINTED MRS THANUSIYA THEVARAJAH |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHIBAN THEVARAJAH |
| 14/08/2014 August 2020 | CESSATION OF KANTHAN THEVARAJAH AS A PSC |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KANTHAN THEVARAJAH |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BBK REGISTRARS LIMITED |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 01/02/181 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 6 EARLS MEAD HARROW MIDDLESEX HA2 8SP |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTHAN THEVARAJAH / 01/05/2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR KANTHAN THEVARAJAH |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY BBK REGISTRARS LIMITED |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 1 BEAUCHAMP COURT,, VICTORS WAY, BARNET HERTS EN5 5TZ |
| 01/02/131 February 2013 | CHANGE PERSON AS DIRECTOR |
| 21/01/1321 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 09/08/129 August 2012 | COMPANY NAME CHANGED SPANISH HORSE FINDERS LTD CERTIFICATE ISSUED ON 09/08/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | CORPORATE DIRECTOR APPOINTED BBK REGISTRARS LIMITED |
| 19/03/1219 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MEEHAN |
| 17/05/1117 May 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/04/1023 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MEEHAN / 28/01/2009 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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