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TESTON WOOD LIMITED

Company number 13648739

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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)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Arthur Evelyn Leigh-Pemberton on 30 November 2023	View PDF Director's details changed for Mr Arthur Evelyn Leigh-Pemberton on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 23 November 2022	View PDF Second filing of Confirmation Statement dated 23 November 2022 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Mr Arthur Evelyn Leigh-Pemberton on 20 November 2023	View PDF Director's details changed for Mr Arthur Evelyn Leigh-Pemberton on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD02	Register inspection address has been changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD	View PDF Register inspection address has been changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.	View PDF Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023. - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	AD03	Register(s) moved to registered inspection location C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD	View PDF Register(s) moved to registered inspection location C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD02	Register inspection address has been changed to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD	View PDF Register inspection address has been changed to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from Chavereys, 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Estate Office Torry Hill Milstead Sittingbourne Kent ME9 0SP on 23 November 2021	View PDF Registered office address changed from Chavereys, 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Estate Office Torry Hill Milstead Sittingbourne Kent ME9 0SP on 23 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 300	View PDF Incorporation Statement of capital on 2021-09-28 GBP 300 - link opens in a new window - 23 pages (23 pages)

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