Companies House does not verify the accuracy of the information filed

TELLAR HOLDINGS EOT TRUSTEES LIMITED

Company number 13421253

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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Ms Elizabeth Louise Buckley on 1 May 2023	View PDF Director's details changed for Ms Elizabeth Louise Buckley on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Ms Elizabeth Louise Buckley on 22 May 2023	View PDF Director's details changed for Ms Elizabeth Louise Buckley on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Martin Thomas Donnachie as a director on 14 November 2022	View PDF Appointment of Mr Martin Thomas Donnachie as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	TM01	Termination of appointment of Peter David Mcdonald as a director on 6 September 2022	View PDF Termination of appointment of Peter David Mcdonald as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CH01	Director's details changed for Ms Rachel Louise Joyce on 5 July 2022	View PDF Director's details changed for Ms Rachel Louise Joyce on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr Peter David Mcdonald on 13 September 2021	View PDF Director's details changed for Mr Peter David Mcdonald on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	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 - 2 pages (2 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2021	AP01	Appointment of Mr Peter David Mcdonald as a director on 13 September 2021	View PDF Appointment of Mr Peter David Mcdonald as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of David Howard Eventhall as a person with significant control on 13 September 2021	View PDF Cessation of David Howard Eventhall as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of John Paul Keighley as a person with significant control on 13 September 2021	View PDF Cessation of John Paul Keighley as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Ms Elizabeth Louise Buckley as a director on 13 September 2021	View PDF Appointment of Ms Elizabeth Louise Buckley as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Ms Rachel Louise Joyce as a director on 13 September 2021	View PDF Appointment of Ms Rachel Louise Joyce as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

TELLAR HOLDINGS EOT TRUSTEES LIMITED

Filter by category