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TEUTHILL LEISURE LIMITED

Company number 13260487

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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)
28 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 PSC04 Change of details for Miss Lucy Anne Jackson as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Miss Lucy Anne Jackson on 7 August 2023
17 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 30/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 SH08 Change of share class name or designation
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
18 Mar 2021 AP01 Appointment of Mrs Wendy Jackson as a director on 18 March 2021
18 Mar 2021 AP01 Appointment of Mr Paul Jeffrey Jackson as a director on 18 March 2021
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted