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TEAGLE HOLDINGS LIMITED

Company number 00378978

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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)
28 Mar 2019 AA Group of companies' accounts made up to 29 June 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AP01 Appointment of Mr Thomas Robinson Teagle as a director on 7 September 2018
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
21 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
07 Jun 2017 EH04 Elect to keep the persons' with significant control register information on the public register
05 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Mar 2017 AA Group of companies' accounts made up to 24 June 2016
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 108,100
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
25 Jun 2015 AUD Auditor's resignation
17 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 108,100
05 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 108,100
13 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Oct 2009 363a Return made up to 07/05/09; full list of members
02 Oct 2009 288c Director's change of particulars / roger teagle / 01/04/2009