TATE & LYLE HOLDINGS LIMITED

Company number 00471470

Date	Type	Description	View / Download
18 Jul 2024	TM02	Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(215 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Oct 2023	AP01	Appointment of Ms Sarah Rolls as a director on 5 October 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew Henley as a director on 31 March 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Andrew De La Rue as a director on 1 April 2023	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
25 Jan 2022	CH01	Director's details changed for Andrew Henley on 10 January 2022	(2 pages)
25 Jan 2022	CH03	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022	(1 page)
25 Jan 2022	CH01	Director's details changed for Rowan Daniel Justin Adams on 10 January 2022	(2 pages)
25 Jan 2022	CH01	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
10 Jan 2022	PSC05	Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
04 Aug 2021	AP03	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021	(2 pages)
04 Aug 2021	TM02	Termination of appointment of Jaime Tham as a secretary on 3 August 2021	(1 page)
21 Apr 2021	CH01	Director's details changed for Andrew Henley on 21 April 2021	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)