Companies House does not verify the accuracy of the information filed

TED AND CHARLIE LTD

Company number 13404716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	MR04	Satisfaction of charge 134047160003 in full	View PDF Satisfaction of charge 134047160003 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 134047160002 in full	View PDF Satisfaction of charge 134047160002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 134047160001 in full	View PDF Satisfaction of charge 134047160001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2024	AP01	Appointment of Ms Sophia Constantinou as a director on 24 October 2024	View PDF Appointment of Ms Sophia Constantinou as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Ms Marie Constantinou as a director on 24 October 2024	View PDF Appointment of Ms Marie Constantinou as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC01	Notification of Sophia Constantinou as a person with significant control on 17 May 2023	View PDF Notification of Sophia Constantinou as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Marie Constantinou as a person with significant control on 17 May 2023	View PDF Notification of Marie Constantinou as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 18 October 2023	View PDF Withdrawal of a person with significant control statement on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MR01	Registration of charge 134047160002, created on 11 July 2023	View PDF Registration of charge 134047160002, created on 11 July 2023 - link opens in a new window - 42 pages (42 pages)
13 Jul 2023	MR01	Registration of charge 134047160003, created on 11 July 2023	View PDF Registration of charge 134047160003, created on 11 July 2023 - link opens in a new window - 38 pages (38 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR01	Registration of charge 134047160001, created on 11 May 2023	View PDF Registration of charge 134047160001, created on 11 May 2023 - link opens in a new window - 42 pages (42 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mrs Ekaterina Barbara Constantinou as a director on 20 May 2021	View PDF Appointment of Mrs Ekaterina Barbara Constantinou as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 4 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

TED AND CHARLIE LTD

Filter by category