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THE TRADITIONAL TEA HOUSE COMPANY LTD.

Company number 04084526

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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)
07 Nov 2018 DS01 Application to strike the company off the register
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mrs Joanna Hazel Hill as a person with significant control on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mr Michael Richard Hill as a person with significant control on 16 October 2017
16 Oct 2017 CH03 Secretary's details changed for Mrs Joanna Hazel Hill on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Michael Richard Hill on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mrs Joanna Hazel Hill on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 206 the Summit Upper Terrace Road Bournemouth Dorset BH2 5EA England to 206 the Summit Upper Terrace Road Bournemouth Dorset BH2 5EA on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 10 Hayes on the Chine 4/6 Studland Road Bournemouth Dorset BH4 8JA England to 206 the Summit Upper Terrace Road Bournemouth Dorset BH2 5EA on 16 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Mar 2016 CH01 Director's details changed for Mr Michael Richard Hill on 15 March 2016
17 Mar 2016 CH01 Director's details changed for Mrs Joanna Hazel Hill on 15 March 2016
17 Mar 2016 CH03 Secretary's details changed for Mrs Joanna Hazel Hill on 15 March 2016
17 Mar 2016 AD01 Registered office address changed from 12a Witley 387 Sandbanks Road Poole Dorset BH14 8HR to 10 Hayes on the Chine 4/6 Studland Road Bournemouth Dorset BH4 8JA on 17 March 2016
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Aug 2015 MR01 Registration of charge 040845260004, created on 14 August 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
22 Oct 2014 CH03 Secretary's details changed for Mrs Joanna Hazel Hill on 28 October 2013
22 Oct 2014 CH01 Director's details changed for Mr Michael Richard Hill on 28 October 2013
22 Oct 2014 CH01 Director's details changed for Mrs Joanna Hazel Hill on 28 October 2013