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TATTON LAND LIMITED

Company number 03980013

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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)
25 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
21 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 97
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 97
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 97
06 May 2014 CH01 Director's details changed for Mr Charles David Phillips on 1 April 2014
29 Apr 2014 CH03 Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014
29 Apr 2014 CH01 Director's details changed for Mr Anthony Nigel Carson on 1 January 2014
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
09 Nov 2012 SH08 Change of share class name or designation
09 Nov 2012 SH02 Sub-division of shares on 2 November 2012
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2012 SH03 Purchase of own shares.
16 Aug 2012 CC04 Statement of company's objects
16 Aug 2012 SH06 Cancellation of shares. Statement of capital on 16 August 2012
  • GBP 97
16 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders