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TEDDOL LTD

Company number 13361797

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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)
31 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	AD01	Registered office address changed from Heathfield Manor Heathfield Taunton Somerset TA4 1DL to 1a St Mark's Road 1a St. Marks Road Teddington TW11 9DE on 19 August 2024	View PDF Registered office address changed from Heathfield Manor Heathfield Taunton Somerset TA4 1DL to 1a St Mark's Road 1a St. Marks Road Teddington TW11 9DE on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	RP04PSC02	Second filing for the notification of Chalk Nursery Limited as a person with significant control	View PDF Second filing for the notification of Chalk Nursery Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	MR01	Registration of charge 133617970004, created on 31 May 2024	View PDF Registration of charge 133617970004, created on 31 May 2024 - link opens in a new window - 10 pages (10 pages)
03 Jun 2024	MR04	Satisfaction of charge 133617970003 in full	View PDF Satisfaction of charge 133617970003 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 133617970002 in full	View PDF Satisfaction of charge 133617970002 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR04	Satisfaction of charge 133617970001 in full	View PDF Satisfaction of charge 133617970001 in full - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Bryan Wynford Peirs Barrington as a director on 31 May 2024	View PDF Termination of appointment of Bryan Wynford Peirs Barrington as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Katey Louise Peggy Barrington as a person with significant control on 31 May 2024	View PDF Cessation of Katey Louise Peggy Barrington as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Bryan Wynford Peirs Barrington as a person with significant control on 31 May 2024	View PDF Cessation of Bryan Wynford Peirs Barrington as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Chalk Nursery Trading Limited as a person with significant control on 31 May 2024 ANNOTATION Clarification a second filed PSC02 was registered on 24/06/2024.	View PDF Notification of Chalk Nursery Trading Limited as a person with significant control on 31 May 2024 ANNOTATION Clarification a second filed PSC02 was registered on 24/06/2024. - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mrs Sinead Mary Johnson as a director on 31 May 2024	View PDF Appointment of Mrs Sinead Mary Johnson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Jonathan Marc Simon as a director on 31 May 2024	View PDF Appointment of Mr Jonathan Marc Simon as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AD01	Registered office address changed from 42 Doria Road London SW6 4UG England to Heathfield Manor Heathfield Taunton Somerset TA4 1DL on 1 March 2022	View PDF Registered office address changed from 42 Doria Road London SW6 4UG England to Heathfield Manor Heathfield Taunton Somerset TA4 1DL on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC01	Notification of Katey Louise Peggy Barrington as a person with significant control on 27 April 2021	View PDF Notification of Katey Louise Peggy Barrington as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MR01	Registration of charge 133617970001, created on 20 September 2021	View PDF Registration of charge 133617970001, created on 20 September 2021 - link opens in a new window - 42 pages (42 pages)
21 Sep 2021	MR01	Registration of charge 133617970003, created on 20 September 2021	View PDF Registration of charge 133617970003, created on 20 September 2021 - link opens in a new window - 30 pages (30 pages)
21 Sep 2021	MR01	Registration of charge 133617970002, created on 20 September 2021	View PDF Registration of charge 133617970002, created on 20 September 2021 - link opens in a new window - 37 pages (37 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 2 - link opens in a new window - 10 pages (10 pages)

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TEDDOL LTD

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