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TEALBY ESTATES LIMITED

Company number 05126302

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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)
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2017 PSC04 Change of details for Mr Mandip Singh Nagra as a person with significant control on 27 July 2017
01 Aug 2017 PSC07 Cessation of Neil Brown as a person with significant control on 27 July 2017
01 Aug 2017 PSC07 Cessation of Khushdip Singh Nagra as a person with significant control on 27 July 2017
21 Jun 2017 TM01 Termination of appointment of Khushdip Singh Nagra as a director on 13 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Khushdeep Singh Nagra on 1 June 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
05 Feb 2016 CH01 Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AD01 Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Princes House Wright Street Hull HU2 8HX on 6 November 2015
10 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
10 Jun 2015 AD01 Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 10 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders