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TESSUTI GROUP LIMITED

Company number 08007909

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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
31 May 2024 PSC05 Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024
08 May 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
07 Nov 2023 TM01 Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
21 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 CS01 Confirmation statement made on 27 March 2023 with updates
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
10 Feb 2023 TM01 Termination of appointment of Régis Schultz as a director on 7 February 2023
10 Feb 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
10 Feb 2023 PSC07 Cessation of Jd Sports Fashion Plc as a person with significant control on 7 February 2023
10 Feb 2023 PSC02 Notification of Sdi (Retail Co 14) Limited as a person with significant control on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
10 Feb 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
10 Feb 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
03 Nov 2022 AA Full accounts 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