LONDON TEA AND PRODUCE COMPANY LIMITED
Company number 05762121
- Company Overview for LONDON TEA AND PRODUCE COMPANY LIMITED (05762121)
- Filing history for LONDON TEA AND PRODUCE COMPANY LIMITED (05762121)
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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) |
|---|---|---|---|
| 09 Jan 2025 | PSC02 | Notification of Supreme Imports Ltd as a person with significant control on 29 November 2024 | |
| 09 Jan 2025 | PSC07 | Cessation of Typhoo Tea Limited as a person with significant control on 29 November 2024 | |
| 09 Jan 2025 | AD01 | Registered office address changed from 470 Bath Road Bristol BS4 3AP England to 4 Beacon Road Trafford Park Manchester M17 1AF on 9 January 2025 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Michael Ian Brehme as a director on 20 December 2024 | |
| 09 Jan 2025 | TM02 | Termination of appointment of Dtm Legal Llp as a secretary on 20 December 2024 | |
| 09 Jan 2025 | AP01 | Appointment of Mrs Suzanne Gwendoline Smith as a director on 20 December 2024 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Sandeep Singh Chadha as a director on 20 December 2024 | |
| 16 Jul 2024 | AD01 | Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 16 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 21 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 11 Oct 2023 | AP04 | Appointment of Dtm Legal Llp as a secretary on 11 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from C/O Typhoo Tea Ltd, Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 11 October 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Paul White as a director on 6 January 2023 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 21 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022 | |
| 10 Jun 2022 | AP01 | Appointment of Mr Michael Ian Brehme as a director on 30 May 2022 | |
| 09 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 September 2021 | |
| 28 Jul 2021 | AP01 | Appointment of Mr Paul White as a director on 15 July 2021 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Priti Paul as a director on 15 July 2021 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Ashoke Ghosh as a director on 15 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Desmond Anthony Kingsley as a director on 15 July 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates |