Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Mar 2023 |
AP03 |
Appointment of Mrs Sharon Teare as a secretary on 7 March 2023
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05 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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13 Dec 2021 |
AD01 |
Registered office address changed from Todd Hall Farm Heighington Darlington DL2 2XG England to Unit 7 Furnace Industrial Estate Shildon DL4 1QB on 13 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
PSC02 |
Notification of Teare Holdings Limited as a person with significant control on 21 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Sharon Teare as a person with significant control on 21 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Colin Sansbury Teare as a person with significant control on 21 October 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Colin Sanbury Teare on 9 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Unit 7 Furnace Industrial Estate Shildon County Durham DL4 1QB to Todd Hall Farm Heighington Darlington DL2 2XG on 13 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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25 May 2021 |
MR01 |
Registration of charge 035384930001, created on 20 May 2021
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2020
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14 Oct 2020 |
PSC01 |
Notification of Sharon Teare as a person with significant control on 20 August 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Colin Sanbury Teare as a person with significant control on 20 August 2020
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14 Oct 2020 |
PSC07 |
Cessation of Richard Tremewan as a person with significant control on 20 August 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Richard Tremewan as a director on 1 June 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Richard Tremewan as a secretary on 1 June 2020
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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