TESSMAC ESTATES LTD

Company number 13134001 ·

Active

27 filings

Date Filing
1 May 2026 Registered office address changed from Penrhos Manor Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW United Kingdom to Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 2026-05-01 · 1 page View document
29 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2026 Change of details for Mr Graham Michael Mcandrew as a person with significant control on 2026-04-29 · 2 pages View document
29 Apr 2026 Director's details changed for Mr Graham Michael Mcandrew on 2026-04-29 · 2 pages View document
29 Apr 2026 Compulsory strike-off action has been discontinued View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
23 Apr 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
25 Feb 2026 Registered office address changed from 39 Yew Tree Road Allerton Liverpool L18 3JN England to Penrhos Manor Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 2026-02-25 · 1 page View document
22 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
24 Oct 2025 Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page View document
2 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2025 Compulsory strike-off action has been discontinued View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
26 Mar 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
14 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document