TEAL HOLDINGS LIMITED

06533861
CANADA WORKS CORPORATION ROAD BIRKENHEAD WIRRAL CH41 8FA

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 officers Appointment of director (Mr Oliver Millar) 2 Buy now
22 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
15 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
25 Aug 2021 mortgage Registration of a charge 21 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 7 Buy now
24 Apr 2020 incorporation Memorandum Articles 16 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
21 Apr 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Matthew Millar) 2 Buy now
15 Apr 2020 officers Appointment of director (Mrs Jackie Millar) 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 11 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 13 Buy now
29 Apr 2016 mortgage Registration of a charge 26 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
09 Jan 2016 accounts Annual Accounts 21 Buy now
30 Mar 2015 annual-return Annual Return 3 Buy now
20 Jan 2015 mortgage Registration of a charge 5 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
07 Apr 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 mortgage Registration of a charge 23 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 3 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Aug 2012 resolution Resolution 23 Buy now
22 Mar 2012 annual-return Annual Return 3 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Leslie Allen) 1 Buy now
10 Nov 2010 accounts Annual Accounts 12 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 officers Change of particulars for secretary (Leslie Allen) 1 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from britannia house newton road hoylake wirral CH47 3DG 1 Buy now
23 Apr 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
02 Sep 2008 officers Secretary appointed leslie allen 2 Buy now
28 Aug 2008 officers Appointment terminated secretary dwf secretarial services LIMITED 1 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from dwf LLP 5 castle street liverpool L2 4XE england 1 Buy now
16 Apr 2008 miscellaneous Statement Of Affairs 25 Buy now
16 Apr 2008 capital Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
04 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2008 officers Secretary appointed dwf secretarial services LIMITED 2 Buy now
02 Apr 2008 officers Director appointed david paul millar 2 Buy now
20 Mar 2008 officers Appointment terminated director daniel dwyer 1 Buy now
20 Mar 2008 officers Appointment terminated secretary d & d secretarial LTD 1 Buy now
13 Mar 2008 incorporation Incorporation Company 13 Buy now