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TATES (AGENTS) LIMITED

Company number 02356337

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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)
23 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
11 Jun 2020 TM01 Termination of appointment of Caroline Ann Nicholas as a director on 31 May 2020
25 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Caroline Ann Nicholas on 1 March 2019
10 Oct 2018 AD01 Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 PSC05 Change of details for London & Bath Estates Group Limited as a person with significant control on 7 March 2017
13 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Kim Alexander Gottlieb on 13 March 2016
17 Mar 2016 CH01 Director's details changed for Nicola Alexandra Gottlieb on 13 March 2016
08 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
18 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2011