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TEAL SKY LIMITED

Company number 01169048

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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)
08 Sep 2016 AD01 Registered office address changed from Station Yard Station Road Stokesley Middlesbrough Cleveland TS9 7AB to Fpc Skutterskelfe Hutton Rudby Yarm North Yorkshire TS15 0JR on 8 September 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 271,200
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 271,200
21 Mar 2014 MR01 Registration of charge 011690480007
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
08 Jan 2014 MR01 Registration of charge 011690480006
07 Jan 2014 MR04 Satisfaction of charge 011690480005 in full
24 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 271,200
22 Oct 2013 CERTNM Company name changed finehall LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
22 Oct 2013 CONNOT Change of name notice
04 Oct 2013 AD01 Registered office address changed from Seaton Cottage Station Road Great Ayton Middlesbrough Cleveland TS9 6HB England on 4 October 2013
20 Sep 2013 MR01 Registration of charge 011690480005
19 Sep 2013 MR04 Satisfaction of charge 2 in full
19 Sep 2013 MR04 Satisfaction of charge 4 in full
19 Sep 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 271,200
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
12 Sep 2013 AP01 Appointment of Mr John Ian Lawson as a director
12 Sep 2013 TM02 Termination of appointment of John Lawson as a secretary
12 Sep 2013 AP03 Appointment of Miss Tracy Galloway as a secretary
05 Sep 2013 AD01 Registered office address changed from Fpci Building 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 5 September 2013