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TEIGN HERITAGE

Company number 05874265

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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)
28 Apr 2020 MA Memorandum and Articles of Association
27 Feb 2020 AP01 Appointment of Mr Barrie Dennett as a director on 20 January 2020
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jun 2019 CH01 Director's details changed for Mr Peter Maberly on 15 June 2019
07 Mar 2019 PSC08 Notification of a person with significant control statement
28 Feb 2019 TM01 Termination of appointment of Clive Ronald Franklin Cohen as a director on 18 February 2019
28 Feb 2019 PSC07 Cessation of Clive Ronald Franklin Cohen as a person with significant control on 17 February 2019
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
03 May 2018 AP01 Appointment of Mr Austin Richard Gillow King as a director on 20 November 2017
03 May 2018 AA Micro company accounts made up to 31 October 2017
11 Dec 2017 PSC01 Notification of Clive Ronald Franklin Cohen as a person with significant control on 1 November 2017
09 Dec 2017 TM01 Termination of appointment of Colin Trigger as a director on 30 November 2017
09 Dec 2017 TM01 Termination of appointment of Anna Francesca Leatherdale as a director on 30 November 2017
07 Dec 2017 PSC07 Cessation of Colin Trigger as a person with significant control on 31 October 2017
07 Dec 2017 PSC07 Cessation of Anna Leatherdale as a person with significant control on 31 October 2017
22 Sep 2017 AP01 Appointment of The Ven Clive Ronald Franklin Cohen as a director on 13 September 2017
21 Sep 2017 AP01 Appointment of Mr Colin Christopher Barber as a director on 13 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
05 Jul 2017 AP01 Appointment of Mrs Rosamund Joy Bagnald as a director on 1 February 2017
16 Jul 2016 CH01 Director's details changed for Ms Anna Francesca Leatherdale on 1 July 2016
16 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Apr 2016 AA Total exemption full accounts made up to 31 October 2015