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MAZDEHEE TEA COMPANY,LIMITED(THE)

Company number 00031287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
15 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Apr 2023 PSC05 Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
31 Mar 2023 AD01 Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 31 March 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Mar 2022 AP01 Appointment of Mr Joe Fredrick Bertie Panter as a director on 9 March 2022
22 Mar 2022 TM01 Termination of appointment of Peter John Field as a director on 9 March 2022
31 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 May 2021 AP01 Appointment of Mr Syed Ehsan Quadir as a director on 3 March 2021
26 May 2021 TM01 Termination of appointment of Abdur Rouf Bhuiya as a director on 3 March 2021
15 Mar 2021 MR04 Satisfaction of charge 3 in full
15 Mar 2021 MR04 Satisfaction of charge 5 in full
15 Mar 2021 MR04 Satisfaction of charge 4 in full
15 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Mar 2021 MR04 Satisfaction of charge 1 in full
24 Jul 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates