- Company Overview for TESSUTI GROUP LIMITED (08007909)
- Filing history for TESSUTI GROUP LIMITED (08007909)
- People for TESSUTI GROUP LIMITED (08007909)
- Registers for TESSUTI GROUP LIMITED (08007909)
- More for TESSUTI GROUP LIMITED (08007909)
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 | |
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
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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 |