TEAL GLASSHOUGHTON LIMITED

Follow this company
Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

View Document

04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

View Document

03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View Document

17/12/2417 December 2024 First Gazette notice for voluntary strike-off

View Document

17/12/2417 December 2024 First Gazette notice for voluntary strike-off

View Document

09/12/249 December 2024 Application to strike the company off the register

View Document

30/07/2430 July 2024 Director's details changed for Mr Charles Howard on 2024-07-26

View Document

07/12/237 December 2023 Confirmation statement made on 2023-11-26 with no updates

View Document

07/12/237 December 2023 Director's details changed for Mr Charles Howard on 2023-12-07

View Document

23/11/2323 November 2023 Notification of China Investment Corporation as a person with significant control on 2017-11-29

View Document

23/11/2323 November 2023 Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29

View Document

25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

View Document

06/12/226 December 2022 Confirmation statement made on 2022-11-26 with no updates

View Document

15/09/2215 September 2022 Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09

View Document

15/09/2215 September 2022 Director's details changed for Mr Charles Howard on 2022-09-09

View Document

09/12/219 December 2021 Confirmation statement made on 2021-11-26 with no updates

View Document

23/11/2123 November 2021 Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19

View Document

23/11/2123 November 2021 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19

View Document

04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

View Document

17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
C/O BLACKSTONE PROPERTY MANAGEMENT
PRINCE FREDERICK HOUSE 35-37 MADDOX STREET
2ND FLOOR
LONDON
W1S 2PP

View Document

08/06/158 June 2015 SECOND FILING WITH MUD 26/11/14 FOR FORM AR01

View Document

03/06/153 June 2015 ADOPT ARTICLES 20/05/2015

View Document

03/06/153 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

View Document

16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

24/12/1424 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

View Document

30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

15/05/1415 May 2014 DIRECTOR APPOINTED MOHAMMAD BARZEGAR

View Document

15/05/1415 May 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

View Document

15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY TRACY JONES

View Document

15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE

View Document

15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM

View Document

15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

16/12/1316 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

View Document

10/10/1310 October 2013 31/12/12 TOTAL EXEMPTION FULL

View Document

03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM

View Document

19/02/1319 February 2013 AUD RESIGNATION

View Document

09/01/139 January 2013 SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES

View Document

09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY BINDI SHAH

View Document

13/12/1213 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

View Document

14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 9 KINGSWAY LONDON ENGLAND WC2B 6XF

View Document

21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND

View Document

01/05/121 May 2012 26/11/11 FULL LIST AMEND

View Document

24/02/1224 February 2012 SECRETARY APPOINTED BINDI SHAH

View Document

22/02/1222 February 2012 DIRECTOR APPOINTED JAMES LOCK

View Document

22/02/1222 February 2012 DIRECTOR APPOINTED MR FARHAD KARIM

View Document

22/02/1222 February 2012 DIRECTOR APPOINTED MR GORDON ROBERT MCKIE

View Document

17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

View Document

17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

View Document

17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS

View Document

17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH

View Document

15/02/1215 February 2012 COMPANY NAME CHANGED PROLOGIS (GLASSHOUGHTON) LIMITED CERTIFICATE ISSUED ON 15/02/12

View Document

15/02/1215 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

04/01/124 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

View Document

06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

16/02/1116 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

View Document

12/10/1012 October 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

View Document

02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 30/11/09

View Document

27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

26/04/1026 April 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/04/1022 April 2010 ALTER ARTICLES 20/04/2010

View Document

23/12/0923 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

View Document

30/10/0930 October 2009 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH

View Document

29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON

View Document

27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

View Document

27/11/0827 November 2008 DIRECTOR APPOINTED MARK ANDREW LEWIS

View Document

27/11/0827 November 2008 LOCATION OF DEBENTURE REGISTER

View Document

26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED

View Document

26/11/0826 November 2008 DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS

View Document

26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

26/11/0826 November 2008 SECRETARY APPOINTED MARK WILLIAM STEPHENSON

View Document

26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED

View Document

26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

View Document

26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company