TEAL GLASSHOUGHTON LIMITED

Company number 06759059

Date	Type	Description	View / Download
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
07 Mar 2019	PSC02	Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017	(1 page)
07 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 7 March 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 May 2018	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018	(1 page)
18 May 2018	AP01	Appointment of Charles Howard as a director on 17 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Daniel Mark Greenslade as a director on 17 May 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Starn as a director on 13 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 101	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of William Robert Starn as a director on 31 July 2015	(3 pages)
17 Jun 2015	AD01	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 17 June 2015	(2 pages)