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TS ONE MIDDLESBROUGH LIMITED

Company number 08764720

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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)
24 Mar 2016	CH01	Director's details changed for Mrs Stephanie Marie Spensley on 24 March 2016	View PDF Director's details changed for Mrs Stephanie Marie Spensley on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mrs Stephanie Marie Spensley as a director on 1 December 2015	View PDF Appointment of Mrs Stephanie Marie Spensley as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Stephen Anthony Spensley on 24 March 2016	View PDF Director's details changed for Stephen Anthony Spensley on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from 17 Priory Drive Stainton Middlesbrough TS8 9AW to 200 Linthorpe Road Middlesbrough Teesside TS1 3RF on 11 March 2016	View PDF Registered office address changed from 17 Priory Drive Stainton Middlesbrough TS8 9AW to 200 Linthorpe Road Middlesbrough Teesside TS1 3RF on 11 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1	View PDF Incorporation Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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