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TED GENERATION 2 LTD

Company number 10816252

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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)
20 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
03 May 2024 CERTNM Company name changed ask ted LTD\certificate issued on 03/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
22 Jun 2023 AP03 Appointment of Miss Zoe Anne Chadwick as a secretary on 22 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Ian Michael Edwards on 21 June 2023
08 Feb 2023 TM02 Termination of appointment of Zoe Anne Chadwick as a secretary on 8 February 2023
09 Jan 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
23 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
07 Dec 2022 CH03 Secretary's details changed for Miss Zoe Anne Chadwick on 7 December 2022
07 Dec 2022 AP03 Appointment of Miss Zoe Anne Chadwick as a secretary on 6 December 2022
07 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Ian Michael Edwards on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from Suite 102 Group First House Mead Way Padiham Lancashire BB12 7NG United Kingdom to 10 Venus House Mercury Rise Sykeside Drive, Altham Industrial Estate Accrington Lancashire BB5 5BY on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Ian Michael Edwards on 19 June 2018
25 Aug 2017 CH01 Director's details changed for Mr Ian Michael Edwards on 25 August 2017
12 Jul 2017 AD01 Registered office address changed from Thorn House Farm Pinch Clough Road Rossendale BB4 9RT England to Suite 102 Group First House Mead Way Padiham Lancashire BB12 7NG on 12 July 2017