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TEAWOOD NOMINEES LIMITED

Company number 02677595

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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)
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
23 May 2016 CH01 Director's details changed for Mr Timothy John Archer on 6 May 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
31 Jul 2015 AA Full accounts made up to 31 March 2015
06 May 2015 TM01 Termination of appointment of Judith Ann Speight as a director on 30 April 2015
26 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 6
16 Dec 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 TM01 Termination of appointment of Judith Speight as a director
29 Apr 2014 AP01 Appointment of Mrs Judith Ann Speight as a director
28 Apr 2014 AP01 Appointment of Mr Stuart William Davis as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 6
25 Apr 2014 CH01 Director's details changed for Mr Michael Edward John Wheeler on 1 April 2013
25 Apr 2014 AP01 Appointment of Mrs Judith Ann Speight as a director
25 Apr 2014 AP01 Appointment of Mr David Loudon as a director
25 Apr 2014 AP01 Appointment of Mrs Fiona Ann O'connell as a director
25 Apr 2014 AP01 Appointment of Mr Keith Loudon as a director
25 Apr 2014 CH01 Director's details changed for Mr Timothy John Archer on 1 April 2013
16 Dec 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AD01 Registered office address changed from Merton House 84 Albion Street Leeds West Yorkshire LS1 6AG on 26 July 2011
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders