| Name: |
CANTON TEA CO. LIMITED
CANTON TEA CO. LTD |
| Address: | HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN |
| Incorporation Date: | 2007-05-15 |
| date | name | form type |
| 2022-05-10 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAMPBELL | TM01 |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES | CS01 |
| 2022-05-10 | CESSATION OF MALCOLM GRAHAM CAMPBELL AS A PSC | PSC07 |
| 2022-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | CS01 |
| 2022-09-09 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-06 | DIRECTOR APPOINTED MS ALICE EVANS | AP01 |
| 2020-03-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
| 2019-05-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-14 | 31/12/18 STATEMENT OF CAPITAL GBP 306041 | SH01 |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
| 2019-08-05 | ADOPT ARTICLES 06/06/2019 | RES01 |
| 2018-01-04 | DIRECTOR APPOINTED MR MALCOLM GRAHAM CAMPBELL | AP01 |
| 2018-03-12 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNETT | TM01 |
| 2018-12-03 | CESSATION OF JAMES DANIEL BARNETT AS A PSC | PSC07 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM CAMPBELL | PSC01 |
| 2018-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM4 MERRIETS COURT LONG ASHTON BUSINESS PARK, YANLEY LANELONG ASHTONBRISTOLBS41 9LB | AD01 |
| 2017-06-22 | REGISTRATION OF A CHARGE / CHARGE CODE 062473340003 | MR01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-10-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2016-03-04 | 31/12/15 FULL LIST | AR01 |
| 2016-08-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-11-05 | 30/10/15 STATEMENT OF CAPITAL GBP 220882 | SH01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 30/10/15 FULL LIST | AR01 |
| 2014-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM21A ASHTON VALE ROADBRISTOLAVONBS3 2HA | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 31/08/14 FULL LIST | AR01 |
| 2013-09-19 | 31/08/13 FULL LIST | AR01 |
| 2013-06-27 | 15/05/13 FULL LIST | AR01 |
| 2013-09-19 | DIRECTOR APPOINTED MR JAMES DANIEL BARNETT | AP01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOM | TM01 |
| 2012-05-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-09-18 | 31/08/12 STATEMENT OF CAPITAL GBP 220884 | SH01 |
| 2012-04-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 31/05/12 STATEMENT OF CAPITAL GBP 175000 | SH01 |
| 2012-07-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-07-12 | 12/07/12 STATEMENT OF CAPITAL GBP 175000 | SH01 |
| 2012-03-09 | APPOINTMENT TERMINATED, DIRECTOR FAHD RACHIDY | TM01 |
| 2012-06-07 | 15/05/12 FULL LIST | AR01 |
| 2012-11-02 | CURREXT FROM 31/08/2012 TO 31/12/2012 | AA01 |
| 2011-05-17 | 15/05/11 FULL LIST | AR01 |
| 2011-10-27 | 04/10/11 STATEMENT OF CAPITAL GBP 175000 | SH01 |
| 2011-03-04 | 25/11/10 STATEMENT OF CAPITAL GBP 52196 | SH01 |
| 2011-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE WOOD / 01/11/2011 | CH01 |
| 2011-07-11 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-07 | 04/07/11 STATEMENT OF CAPITAL GBP 160000 | SH01 |
| 2011-02-14 | DIRECTOR APPOINTED MR DAVID HALLIDAY CROOM | AP01 |
| 2011-02-13 | DIRECTOR APPOINTED MR EDGAR THOEMMES | AP01 |
| 2011-02-17 | SC INCREASED 25/11/2010 | RES13 |
| 2011-11-04 | APPOINTMENT TERMINATED, DIRECTOR BARNABY ALLAN | TM01 |
| 2011-10-24 | DIRECTOR APPOINTED MR FAHD RACHIDY | AP01 |
Last update: 2024-04-27 02:00:47