CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE)
Company number 00116106
- Company Overview for CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106)
- Filing history for CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106)
- People for CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106)
- Charges for CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106)
- More for CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP03 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 | |
| 05 Aug 2024 | TM02 | Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 13 Jun 2024 | TM01 | Termination of appointment of Susan Ann Walker as a director on 6 June 2024 | |
| 13 Jun 2024 | AP01 | Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024 | |
| 21 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
| 12 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 22 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 Mar 2023 | PSC05 | Change of details for Bordure Limited as a person with significant control on 20 March 2023 | |
| 29 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 29 March 2023 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 30 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with updates | |
| 19 Mar 2021 | MA | Memorandum and Articles of Association | |
| 18 Mar 2021 | RESOLUTIONS |
Resolutions
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| 15 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates |