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TEENWELL LTD

Company number 12376783

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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)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	PSC01	Notification of Nuno Filipe Pico Albuquerque as a person with significant control on 9 June 2023	View PDF Notification of Nuno Filipe Pico Albuquerque as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Paul Flynn as a person with significant control on 9 June 2023	View PDF Cessation of Paul Flynn as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Cosmo Duff Gordon Bt. as a person with significant control on 9 June 2023	View PDF Cessation of Cosmo Duff Gordon Bt. as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Mr Nuno Filipe Pico Albuquerque as a secretary on 9 June 2023	View PDF Appointment of Mr Nuno Filipe Pico Albuquerque as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Nuno Filipe Pico Albuquerque as a director on 9 June 2023	View PDF Appointment of Mr Nuno Filipe Pico Albuquerque as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Cosmo Duff Gordon Bt. as a director on 9 June 2023	View PDF Termination of appointment of Cosmo Duff Gordon Bt. as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM02	Termination of appointment of Cosmo Duff Gordon Bt. as a secretary on 9 June 2023	View PDF Termination of appointment of Cosmo Duff Gordon Bt. as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Cosmo Henry Villiers Duff Gordon on 26 April 2023	View PDF Director's details changed for Mr Cosmo Henry Villiers Duff Gordon on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH03	Secretary's details changed for Mr Cosmo Henry Villiers Duff Gordon on 26 April 2023	View PDF Secretary's details changed for Mr Cosmo Henry Villiers Duff Gordon on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC04	Change of details for Mr Cosmo Henry Villiers Duff Gordon as a person with significant control on 26 April 2023	View PDF Change of details for Mr Cosmo Henry Villiers Duff Gordon as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Cosmo Henry Villiers Duff Gordon on 25 January 2023	View PDF Director's details changed for Mr Cosmo Henry Villiers Duff Gordon on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Cosmo Henry Villiers Duff Gordon as a person with significant control on 25 January 2023	View PDF Change of details for Mr Cosmo Henry Villiers Duff Gordon as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 30,002	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 30,002 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 2	View PDF Incorporation Statement of capital on 2019-12-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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TEENWELL LTD

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