- Company Overview for HARMUTTY TEA COMPANY LIMITED(THE) (00215870)
- Filing history for HARMUTTY TEA COMPANY LIMITED(THE) (00215870)
- People for HARMUTTY TEA COMPANY LIMITED(THE) (00215870)
- Charges for HARMUTTY TEA COMPANY LIMITED(THE) (00215870)
- More for HARMUTTY TEA COMPANY LIMITED(THE) (00215870)
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) |
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02 Aug 2024 | AP03 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 | |
02 Aug 2024 | TM02 | Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 | |
02 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
12 Jun 2024 | TM01 | Termination of appointment of Susan Ann Walker as a director on 6 June 2024 | |
12 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 | |
30 Jun 2023 | CS01 | Confirmation statement made on 21 June 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 Lawrie Group Plc 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 | |
05 Jul 2022 | CS01 | Confirmation statement made on 21 June 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 | |
24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
15 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
15 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
15 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
15 Mar 2021 | MR04 | Satisfaction of charge 4 in full | |
15 Mar 2021 | MR04 | Satisfaction of charge 5 in full | |
15 Mar 2021 | MR04 | Satisfaction of charge 6 in full | |
23 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |