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G.B. TATHAM & CO. LIMITED

Company number 01410690

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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)
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 8,000
23 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jun 2014 TM01 Termination of appointment of Gordon Tatham as a director
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,000
24 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 26
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jun 2010 AUD Auditor's resignation
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr. Michael Kevin Tatham on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Gordon Brian Tatham on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Mr. Alan John Tatham on 12 June 2010
14 Jun 2010 CH03 Secretary's details changed for Mr. Alan John Tatham on 12 June 2010
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22