THEON DEVELOPMENTS LIMITED

Company Documents

Date	Description
11/09/2511 September 2025 New	Administrator's progress report View Document
14/03/2514 March 2025	Administrator's progress report View Document
08/08/248 August 2024	Notice of extension of period of Administration View Document
27/02/2427 February 2024	Administrator's progress report View Document
19/09/2319 September 2023	Administrator's progress report View Document
27/06/2327 June 2023	Notice of extension of period of Administration View Document
20/03/2320 March 2023	Administrator's progress report View Document
05/12/225 December 2022	Statement of affairs with form AM02SOA View Document
28/10/2228 October 2022	Notice of deemed approval of proposals View Document
12/10/2212 October 2022	Statement of administrator's proposal View Document
19/01/2219 January 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 View Document
19/01/2219 January 2022	Compulsory strike-off action has been discontinued View Document
19/01/2219 January 2022	Compulsory strike-off action has been discontinued View Document
18/01/2218 January 2022	Confirmation statement made on 2021-07-25 with no updates View Document
18/01/2218 January 2022	Confirmation statement made on 2019-07-25 with no updates View Document
18/01/2218 January 2022	Confirmation statement made on 2020-07-25 with no updates View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
11/01/2211 January 2022	First Gazette notice for compulsory strike-off View Document
09/08/199 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210001 View Document
09/08/199 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108822210002 View Document

11/07/1911 July 2019	31/12/17 TOTAL EXEMPTION FULL View Document
15/05/1915 May 2019	ARTICLES OF ASSOCIATION View Document
12/04/1912 April 2019	CURRSHO FROM 31/12/2018 TO 31/12/2017 View Document
02/04/192 April 2019	ALTER ARTICLES 12/03/2019 View Document
26/03/1926 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 108822210003 View Document
21/02/1921 February 2019	PREVEXT FROM 31/07/2018 TO 31/12/2018 View Document
19/02/1919 February 2019	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE NE1 2ET UNITED KINGDOM View Document
08/09/188 September 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
24/08/1824 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 108822210002 View Document
20/08/1820 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 108822210001 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View Document
03/08/173 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED View Document
03/08/173 August 2017	CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View Document
02/08/172 August 2017	REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View Document
02/08/172 August 2017	DIRECTOR APPOINTED GARY RONALD FORREST View Document
02/08/172 August 2017	25/07/17 STATEMENT OF CAPITAL GBP 100 View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View Document
25/07/1725 July 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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