TEAPOT HOME CARE LTD.

Company number 09428208

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2023	DS01	Application to strike the company off the register	(1 page)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(4 pages)
05 Apr 2023	AP01	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023	(1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(41 pages)
19 Dec 2022	AD01	Registered office address changed from Unit 4 Rankin House Murdoch Court Roebuck Way, Knowl Hill Milton Keynes MK5 8GB England to 3 Ella Mews London NW3 2NH on 19 December 2022	(1 page)
18 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
24 Nov 2022	PSC02	Notification of Clece Care Services Limited as a person with significant control on 23 November 2022	(2 pages)
24 Nov 2022	PSC07	Cessation of Csn Care Group Limited as a person with significant control on 23 November 2022	(1 page)
17 Oct 2022	MR04	Satisfaction of charge 094282080001 in full	(1 page)
11 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(8 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Mr José Javier Román Hernando as a director on 22 March 2022	(2 pages)
29 Mar 2022	TM02	Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on 22 March 2022	(1 page)