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TESSUTI RETAIL LIMITED

Company number 07312882

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
07 Nov 2023 TM01 Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
11 May 2023 MR01 Registration of charge 073128820001, created on 11 May 2023
03 Apr 2023 PSC05 Change of details for Tessuti Group Limited as a person with significant control on 31 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
13 Feb 2023 TM01 Termination of appointment of Régis Schultz as a director on 7 February 2023
13 Feb 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
13 Feb 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
13 Feb 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
13 Feb 2023 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
13 Feb 2023 AP01 Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
02 Nov 2022 AA Accounts for a dormant company made up to 29 January 2022
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates