TEAL GLASSHOUGHTON LIMITED

Company number 06759059

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Charles Howard on 7 December 2023	(2 pages)
23 Nov 2023	PSC07	Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017	(1 page)
23 Nov 2023	PSC03	Notification of China Investment Corporation as a person with significant control on 29 November 2017	(2 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Charles Howard on 9 September 2022	(2 pages)
09 Sep 2022	AD01	Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022	(1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
23 Nov 2021	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021	(1 page)
23 Nov 2021	AP01	Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021	(2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
22 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
22 Jan 2021	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX	(1 page)
07 Dec 2020	CH01	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020	(2 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
07 Mar 2019	PSC02	Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017	(1 page)
07 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 7 March 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)