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TEAPIGS LIMITED

Company number 05426310

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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)
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
27 Oct 2023 AA Full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 TM01 Termination of appointment of Manesh Thakrar as a director on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Louise Annette Cheadle as a director on 27 September 2022
26 Sep 2022 AD01 Registered office address changed from 1 the Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP to PO Box UB60AZ 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North Greenford Greater London Middlesex UB6 0AZ on 26 September 2022
23 Sep 2022 AP01 Appointment of Mrs Emma Laura Wood as a director on 21 September 2022
22 Sep 2022 AP01 Appointment of Mr David James Atkinson as a director on 21 September 2022
22 Sep 2022 AP01 Appointment of Mr Adam James Burton as a director on 21 September 2022
31 May 2022 TM01 Termination of appointment of Adil Ahmad as a director on 31 May 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Gb Limited as a person with significant control on 12 February 2020
27 Oct 2020 AA Full accounts made up to 31 March 2020
11 Jun 2020 CH01 Director's details changed for Mr Adil Ahmed on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Adil Ahmed as a director on 11 June 2020
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Nicholas Ian Kilby as a director on 11 September 2019
12 Aug 2019 MA Memorandum and Articles of Association
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
15 Oct 2018 AA Full accounts made up to 31 March 2018