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TEAL GLASSHOUGHTON LIMITED

Company number 06759059

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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)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH19	Statement of capital on 4 September 2024 GBP 1.00	View PDF Statement of capital on 4 September 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/08/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/08/2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Mr Charles Howard on 26 July 2024	View PDF Director's details changed for Mr Charles Howard on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Charles Howard on 7 December 2023	View PDF Director's details changed for Mr Charles Howard on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017	View PDF Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC03	Notification of China Investment Corporation as a person with significant control on 29 November 2017	View PDF Notification of China Investment Corporation as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022	View PDF Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Charles Howard on 9 September 2022	View PDF Director's details changed for Mr Charles Howard on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AD01	Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022	View PDF Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021	View PDF Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021	View PDF Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020	View PDF Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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TEAL GLASSHOUGHTON LIMITED

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