THEON DEVELOPMENTS LIMITED
Company number 10882221 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Administrator's progress report · 29 pages | View document |
| 11 Sep 2025 | Administrator's progress report · 36 pages | View document |
| 14 Mar 2025 | Administrator's progress report · 29 pages | View document |
| 8 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Feb 2024 | Administrator's progress report · 29 pages | View document |
| 19 Sep 2023 | Administrator's progress report · 33 pages | View document |
| 27 Jun 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Mar 2023 | Administrator's progress report · 37 pages | View document |
| 5 Dec 2022 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 28 Oct 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 12 Oct 2022 | Statement of administrator's proposal · 41 pages | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England to Hadrians Tower 1 Rutherford Street Newcastle upon Tyne NE4 5BJ on 2022-01-19 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2019-07-25 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2020-07-25 with no updates · 3 pages | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210001 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210002 | View document |
| 11 Jul 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2019 | CURRSHO FROM 31/12/2018 TO 31/12/2017 | View document |
| 2 Apr 2019 | ALTER ARTICLES 12/03/2019 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108822210003 | View document |
| 21 Feb 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE NE1 2ET UNITED KINGDOM | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108822210002 | View document |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108822210001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED | View document |
| 3 Aug 2017 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED GARY RONALD FORREST | View document |
| 2 Aug 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |
| 25 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |