TEA AND TEQUILA TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09214478 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TEA AND TEQUILA TRADING LIMITED is an active private limited company with number 09214478. It was incorporated 9 years, 9 months, 4 days ago, on 11 September 2014. The company address is Unit 3 Vista Place Unit 3 Vista Place, Poole, BH12 1JY, England.
Company Fillings
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-07
Officer name: Miss Sarah Britannia Goodwin
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Margaret Goodwin
Change date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 04 Mar 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-27
Psc name: Miss Camilla Anne Ursula Wilson
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Camilla Anne Ursula Wilson
Change date: 2022-01-27
Documents
Change account reference date company current shortened
Date: 17 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-01-31
Documents
Change account reference date company current extended
Date: 15 Dec 2021
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2022-01-31
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-03
Psc name: Miss Camilla Wilson
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-03
Psc name: Miss Sarah Britannia Goodwin
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Address
Type: AD01
Old address: 49 Egerton Crescent London SW3 2ED England
Change date: 2021-12-03
New address: Unit 3 Vista Place Ingworth Road Poole BH12 1JY
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-28
New address: 49 Egerton Crescent London SW3 2ED
Old address: Fifth Floor, 15 Whitehall London SW1A 2DD England
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Camilla Wilson
Change date: 2020-07-07
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-07
Officer name: Camilla Anne Ursula Wilson
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-07
Officer name: Camilla Anne Ursula Wilson
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-07
Officer name: Miss Sarah Britannia Goodwin
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Margaret Goodwin
Change date: 2019-07-07
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Miranda Rose Wilson
Change date: 2019-07-07
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Camilla Anne Ursula Wilson
Change date: 2019-07-07
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 07 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-07
Officer name: Miss Sarah Britannia Goodwin
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Address
Type: AD01
New address: Fifth Floor, 15 Whitehall London SW1A 2DD
Change date: 2019-07-25
Old address: 49 Egerton Crescent London SW3 2ED
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 03 Aug 2018
Action Date: 07 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Camilla Wilson
Change date: 2018-07-07
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 07 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-07
Psc name: Miss Sarah Britannia Goodwin
Documents
Cessation of a person with significant control
Date: 02 Aug 2018
Action Date: 07 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Camilla Anne Ursula Wilson
Cessation date: 2018-07-07
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Miranda Rose Wilson
Appointment date: 2018-07-30
Documents
Cessation of a person with significant control
Date: 02 Aug 2018
Action Date: 07 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-07
Psc name: Sarah Britannia Goodwin
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-25
Capital : 264 GBP
Documents
Confirmation statement with updates
Date: 09 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Anne Ursula Wilson
Appointment date: 2015-03-26
Documents
Some Companies
260A CASTLEFORD ROAD,NORMANTON,WF6 1PY
| Number: | 08946556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9-10 BLACKHOUSE WAY,PETERHEAD,AB42 1BQ
| Number: | SC235389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADMINISTRATIVE OFFICES,CONSETT,DH8 7ND
| Number: | 01334694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 DEANE CROFT ROAD,PINNER,HA5 1SS
| Number: | 10900588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 11860672 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
13 TRINITY SQUARE,LLANDUDNO,LL30 2RB
| Number: | 07495714 |
| Status: | ACTIVE |
| Category: | Private Limited Company |