- Company Overview for ENDOGRAM TEA COMPANY LIMITED(THE) (00014663)
- Filing history for ENDOGRAM TEA COMPANY LIMITED(THE) (00014663)
- People for ENDOGRAM TEA COMPANY LIMITED(THE) (00014663)
- Charges for ENDOGRAM TEA COMPANY LIMITED(THE) (00014663)
- More for ENDOGRAM TEA COMPANY LIMITED(THE) (00014663)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Aug 2024 | TM02 | Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 | |
| 02 Aug 2024 | AP03 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 | |
| 13 Jun 2024 | AP01 | Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Susan Ann Walker as a director on 6 June 2024 | |
| 17 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 15 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
| 14 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 22 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Apr 2023 | PSC05 | Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023 | |
| 31 Mar 2023 | AD01 | Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 31 March 2023 | |
| 30 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 19 Mar 2021 | MA | Memorandum and Articles of Association | |
| 19 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 15 Mar 2021 | MR04 | Satisfaction of charge 10 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 8 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 7 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 11 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 9 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 4 in full |