BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

Company number 00801447

Date	Type	Description	View / Download
05 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	(1 page)
05 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	(2 pages)
13 Jun 2024	AP01	Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024	(2 pages)
12 Jun 2024	TM01	Termination of appointment of Susan Ann Walker as a director on 6 June 2024	(1 page)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
31 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
12 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	(2 pages)
12 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
22 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
31 Mar 2023	PSC05	Change of details for John Ingham & Sons, Limited as a person with significant control on 20 March 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from Linton Park Plc Linton Park Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023	(1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
27 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
23 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
26 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	(3 pages)
26 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	(2 pages)