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TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

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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)
16 Oct 2024 AA Full accounts made up to 31 March 2024
01 Aug 2024 TM01 Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Ashish Goenka as a director on 1 August 2024
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 TM01 Termination of appointment of John Mark Edward Burdett as a director on 29 July 2022
12 Jul 2022 AP01 Appointment of Mr Adam James Burton as a director on 12 July 2022
30 Jun 2022 TM01 Termination of appointment of Manesh Thakrar as a director on 30 June 2022
31 May 2022 TM01 Termination of appointment of Adil Ahmad as a director on 31 May 2022
28 Jan 2022 AP01 Appointment of Mr Gharry Abraham Eccles as a director on 28 January 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020
15 Jan 2021 PSC07 Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 28 February 2019
27 Oct 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 AP01 Appointment of Mr Bharat Tilakraj Puri as a director on 28 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 11/02/2020
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Jan 2020 PSC02 Notification of Tata Global Beverages Group Limited as a person with significant control on 28 February 2019
17 Sep 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association