TEALBY ESTATES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Mr Mandip Singh Nagra on 2025-05-14

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14/05/2514 May 2025 Change of details for Mr Mandip Singh Nagra as a person with significant control on 2025-05-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Change of details for Mr Mandip Singh Nagra as a person with significant control on 2024-05-12

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16/05/2416 May 2024 Director's details changed for Mr Mandip Singh Nagra on 2024-05-12

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16/05/2416 May 2024 Secretary's details changed for Mr Mandip Singh Nagra on 2024-05-12

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with no updates

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07/12/237 December 2023 Previous accounting period extended from 2023-03-28 to 2023-09-28

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06/12/236 December 2023 Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 15 Prospect Street Bridlington YO15 2AE on 2023-12-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 31/03/20 UNAUDITED ABRIDGED

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 31/03/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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25/05/1825 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MANDIP SINGH NAGRA / 14/04/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR MANDIP SINGH NAGRA / 14/04/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDIP SINGH NAGRA / 14/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR BROWN NEIL

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01/09/171 September 2017 27/07/17 STATEMENT OF CAPITAL GBP 100000

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10/08/1710 August 2017 ALTER ARTICLES 27/07/2017

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01/08/171 August 2017 CESSATION OF NEIL BROWN AS A PSC

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR MANDIP SINGH NAGRA / 27/07/2017

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01/08/171 August 2017 CESSATION OF KHUSHDIP SINGH NAGRA AS A PSC

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR KHUSHDIP NAGRA

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHDEEP SINGH NAGRA / 01/06/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHDIP SINGH NAGRA / 01/02/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0DZ

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 8 WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE HULL EAST YORKSHIRE HU13 0EN

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10/06/1510 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/06/121 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BROWN NEIL / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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15/06/1015 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/06/0919 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BROWN NEIL / 01/01/2008

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/10/0729 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0612 October 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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