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TATE ENTERPRISES LTD

Company number 03173975

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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)
08 Oct 2021 AP01 Appointment of Ms Kathryn Sarah Martindale as a director on 7 October 2021
06 Oct 2021 TM01 Termination of appointment of Stephen Robert Wingfield as a director on 30 September 2021
30 Jun 2021 AA Full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 March 2020
16 Apr 2020 AP01 Appointment of Ms Sarah Marie Austin as a director on 6 April 2020
09 Apr 2020 TM01 Termination of appointment of Claire Elisabeth Gylphe-O'reilly as a director on 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 AP01 Appointment of Ms Victoria Anne Cheetham as a director on 4 November 2019
22 Oct 2019 TM01 Termination of appointment of Kerstin Elisabet Mogull as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Ms Claire Elisabeth Gylphe-O'reilly as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr David James Laurens Crichton-Miller as a director on 1 October 2019
17 Jun 2019 AA Full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of Polly Alexandra Bidgood as a director on 28 February 2019
13 Feb 2019 TM01 Termination of appointment of Charles Fergusson Roxburgh as a director on 12 February 2019
01 Oct 2018 AP01 Appointment of Ms Julia Marie Carmel Nora Allen as a director on 24 September 2018
20 Aug 2018 TM01 Termination of appointment of Laura Anne Wright as a director on 29 June 2018
06 Aug 2018 AA Full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Christopher Luke Mayhew as a director on 31 December 2016
11 Apr 2017 AP01 Appointment of Mr William James Timpson as a director on 1 April 2017
11 Apr 2017 TM01 Termination of appointment of Jacobus Wilhelmus Adrianus Schuijt as a director on 31 March 2017