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TESSUTI LTD

Company number 05640916

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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)
23 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
24 Sep 2024 AA Full accounts made up to 30 April 2023
03 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2023 TM01 Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
11 Sep 2023 MR05 Part of the property or undertaking has been released from charge 056409160002
11 Aug 2023 TM01 Termination of appointment of Giulio Angelo Cinque as a director on 11 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
10 May 2023 TM01 Termination of appointment of Laurence Brian Davis as a director on 5 May 2023
31 Mar 2023 PSC05 Change of details for Tessuti Group Limited as a person with significant control on 16 March 2023
01 Mar 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
01 Mar 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
01 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 30 April 2023
01 Mar 2023 AD01 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
10 Feb 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
10 Feb 2023 TM01 Termination of appointment of Régis Schultz as a director on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
10 Feb 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
10 Feb 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Nov 2022 AA Full accounts made up to 29 January 2022
13 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 7 October 2022
13 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 7 October 2022