- Company Overview for TESSUTI RETAIL LIMITED (07312882)
- Filing history for TESSUTI RETAIL LIMITED (07312882)
- People for TESSUTI RETAIL LIMITED (07312882)
- Charges for TESSUTI RETAIL LIMITED (07312882)
- Registers for TESSUTI RETAIL LIMITED (07312882)
- More for TESSUTI RETAIL LIMITED (07312882)
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) |
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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
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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 |