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MINALE TATTERSFIELD & PARTNERS LIMITED

Company number 00821584

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 PSC04 Change of details for Mr Wing Hang Philip Yip as a person with significant control on 16 May 2024
08 May 2024 PSC07 Cessation of Marcello Mario Minale as a person with significant control on 30 April 2024
07 May 2024 PSC01 Notification of Marcello Mario Minale as a person with significant control on 6 April 2016
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
03 May 2024 PSC01 Notification of Wing Hang Philip Yip as a person with significant control on 30 April 2024
03 May 2024 PSC07 Cessation of Marcello Mario Minale as a person with significant control on 30 April 2024
03 May 2024 TM01 Termination of appointment of Marcello Mario Minale as a director on 30 April 2024
03 May 2024 AP01 Appointment of Mr Wing Hang Philip Yip as a director on 30 April 2024
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Aug 2021 AD01 Registered office address changed from 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD to 3rd Floor 166 College Road Harrow College Road Harrow HA1 1BH on 5 August 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
19 May 2020 MR04 Satisfaction of charge 1 in full
19 May 2020 MR04 Satisfaction of charge 4 in full
19 May 2020 MR04 Satisfaction of charge 3 in full
19 May 2020 MR04 Satisfaction of charge 2 in full
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 30 November 2018