TEDDLE LIMITED
Company number 07991751 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 20 Mar 2026 | Statement of capital on 2026-03-20 · 3 pages | View document |
| 18 Mar 2026 | CAP-SS · 1 page | View document |
| 18 Mar 2026 | SH20 · 1 page | View document |
| 18 Mar 2026 | Resolutions · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Philipp Christoph Huffmann on 2021-07-10 · 2 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT FRANKE | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR PHILIPP CHRISTOPH HUFFMANN | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 10 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 5903014.32584 | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HELPLING GROUP HOLDINGS SARL / 27/04/2016 | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 22250533.08736 | View document |
| 16 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2017 | View document |
| 31 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES | View document |
| 31 Mar 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 4045282.67657 | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 4045282.33 | View document |
| 27 Jan 2017 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 23 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR BENEDIKT CONSTANTIN FRANKE | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE COLEMAN | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN JAMES | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DEPLEDGE | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE BOTTERI | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOURCEREAU | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM W217 WESTMINSTER BUSINESS SQUARE DURHAM STREET LONDON SE11 5JH | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR JEAN RENAUD MICHEL BOURCEREAU | View document |
| 12 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 195.16706 | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 72 STERNHOLD AVENUE LONDON SW2 4PW | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR PHILIPPE LAURENT ALAIN BOTTERI | View document |
| 15 May 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 176.72815 | View document |
| 15 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 15 May 2014 | SUB-DIVISION 24/03/14 | View document |
| 8 May 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 8 May 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 661.9988 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIMMO | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 18 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 123.9997 | View document |
| 18 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 117.9997 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIMMO / 19/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNE COLEMAN / 19/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HELEN DEPLEDGE / 19/03/2013 | View document |
| 11 Feb 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 104.6665 | View document |
| 23 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2012 | SUBDIVISION 12/04/2012 | View document |
| 23 Nov 2012 | ALTER ARTICLES 16/04/2012 | View document |
| 23 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 101.3332 | View document |
| 23 Nov 2012 | SUB-DIVISION 01/11/12 | View document |
| 12 Nov 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Nov 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Aug 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Aug 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Aug 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Aug 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2012 | SUB-DIVISION 12/04/12 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED THOMAS NIMMO | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED JULIANNE COLEMAN | View document |
| 15 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |