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TEAL WAKEFIELD NO.2 LIMITED

Company number 04335048

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 CH01 Director's details changed for Mr Charles Howard on 26 July 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
24 Nov 2023 PSC07 Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
24 Nov 2023 PSC03 Notification of China Investment Corporation as a person with significant control on 29 November 2017
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2022 CH01 Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Nov 2021 AP01 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021
23 Nov 2021 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
21 Jan 2021 AD02 Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX
21 Jan 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
21 Jan 2021 AD02 Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
07 Dec 2020 CH01 Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
04 Nov 2019 MR01 Registration of charge 043350480005, created on 23 October 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 RP04PSC02 Second filing for the notification of Cic International Co. Ltd as a person with significant control