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TEABAG CHIHUAHUA LIMITED

Company number 04942727

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC01	Notification of Alessandra Rosemary Barbour as a person with significant control on 1 June 2024	View PDF Notification of Alessandra Rosemary Barbour as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Henry Andrew Barbour as a person with significant control on 1 June 2024	View PDF Change of details for Mr Henry Andrew Barbour as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Miss Alessandra Rosemary Barbour as a director on 7 May 2024	View PDF Appointment of Miss Alessandra Rosemary Barbour as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CH01	Director's details changed for Mr Henry Andrew Barbour on 1 April 2023	View PDF Director's details changed for Mr Henry Andrew Barbour on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC04	Change of details for Mr Henry Andrew Barbour as a person with significant control on 1 April 2023	View PDF Change of details for Mr Henry Andrew Barbour as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CH01	Director's details changed for Mr Henry Andrew Barbour on 3 November 2017	View PDF Director's details changed for Mr Henry Andrew Barbour on 3 November 2017 - link opens in a new window - 2 pages (2 pages)

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TEABAG CHIHUAHUA LIMITED

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