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THE CROOKED TEAPOT LIMITED

Company number 07929896

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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)
25 Jan 2018 AP01 Appointment of Mr Anthony Mark Cafrdwell as a director on 10 November 2017
04 Dec 2017 TM01 Termination of appointment of Louise Marie Peel as a director on 10 November 2017
04 Dec 2017 PSC07 Cessation of Louise Marie Peel as a person with significant control on 10 November 2017
24 Oct 2017 AP01 Appointment of Mrs Sharon Hilton as a director on 24 October 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Philip Peel as a director on 31 October 2014
19 Nov 2014 AP01 Appointment of Mrs Louise Marie Peel as a director on 31 October 2014
19 Nov 2014 AD03 Register(s) moved to registered inspection location 18 Newbold Avenue Chesterfield Derbyshire S41 7AR
18 Nov 2014 AD02 Register inspection address has been changed to 18 Newbold Avenue Chesterfield Derbyshire S41 7AR
18 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
14 Nov 2014 AD01 Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU to 4 New Beetwell Street Chesterfield Derbyshire S40 1QR on 14 November 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England on 8 February 2013
08 Feb 2013 AD01 Registered office address changed from 86 Nethermoor Road New Tupton Chesterfield Derbyshire S42 6EN United Kingdom on 8 February 2013
08 Feb 2013 AP01 Appointment of Mr Philip Peel as a director
08 Feb 2013 TM01 Termination of appointment of Trevor Cox as a director
31 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)