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TOMMEE TIPPEE LIMITED

Company number 01612962

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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)
22 Oct 2024	TM01	Termination of appointment of Stephen William Parkin as a director on 5 September 2024	View PDF Termination of appointment of Stephen William Parkin as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 03/10/2024	View PDF Resolutions RES13 ‐ Appointment of director 03/10/2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Jianjun Shi as a director on 3 October 2024	View PDF Appointment of Mr Jianjun Shi as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2019	PSC05	Change of details for Jackel International (U.K.) Limited as a person with significant control on 28 September 2018	View PDF Change of details for Jackel International (U.K.) Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AD01	Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	View PDF Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	TM01	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017	View PDF Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM02	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017	View PDF Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017	View PDF Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)

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TOMMEE TIPPEE LIMITED

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