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TEDDY CLARK LIMITED

Company number 04296259

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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 Oct 2015 MR01 Registration of charge 042962590032, created on 1 October 2015
08 Oct 2015 MR01 Registration of charge 042962590027, created on 1 October 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,002
24 Sep 2015 AA Full accounts made up to 31 March 2015
14 Nov 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,002
08 Oct 2013 MR01 Registration of charge 042962590026
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,002
16 Sep 2013 AA Full accounts made up to 31 March 2013
30 Oct 2012 AA Full accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Feb 2012 SH10 Particulars of variation of rights attached to shares
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 CC04 Statement of company's objects
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,002
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 04/10/2011 as it was not properly delivered
29 Nov 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/01/2012
01 Sep 2011 TM02 Termination of appointment of Vanessa Birch as a secretary
01 Sep 2011 TM01 Termination of appointment of Vanessa Birch as a director
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6