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TEAL RETAIL CONSULTING LTD

Company number 10550726

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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)
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
04 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
27 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Jul 2019 PSC04 Change of details for Mr Timothy Martin Ellison as a person with significant control on 9 July 2019
05 Jun 2019 PSC01 Notification of Timothy Martin Ellison as a person with significant control on 3 June 2019
05 Jun 2019 AP01 Appointment of Mr Timothy Martin Ellison as a director on 3 June 2019
01 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
07 May 2018 TM01 Termination of appointment of Timothy Ellison as a director on 30 April 2018
07 May 2018 PSC07 Cessation of Timothy Ellison as a person with significant control on 30 March 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
13 Mar 2017 AD01 Registered office address changed from Andy Latham 2 Wellingtonia Place Reigate Hill Reigate RH2 9NG United Kingdom to 2 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG on 13 March 2017
06 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-06
  • GBP 2