- Company Overview for TARS HOLDING LTD (06026367)
- Filing history for TARS HOLDING LTD (06026367)
- People for TARS HOLDING LTD (06026367)
- More for TARS HOLDING LTD (06026367)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
07 Dec 2022 | CH03 | Secretary's details changed for Mrs Margaret Carter on 13 June 2022 | |
06 Dec 2022 | CH01 | Director's details changed for Mr Simon Russell Carter on 13 June 2022 | |
06 Dec 2022 | CH01 | Director's details changed for Mr Danny Graham Carter on 13 June 2022 | |
20 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
30 Sep 2021 | AD01 | Registered office address changed from Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SD England to Copdock Enterprise Park Old London Road Copdock Suffolk IP8 3JW on 30 September 2021 | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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11 Jan 2021 | CONNOT | Change of name notice | |
10 Dec 2020 | PSC02 | Notification of Tars Group Ltd as a person with significant control on 30 November 2020 | |
10 Dec 2020 | PSC07 | Cessation of Simon Russell Carter as a person with significant control on 30 November 2020 | |
10 Dec 2020 | PSC07 | Cessation of Danny Graham Carter as a person with significant control on 30 November 2020 | |
26 Aug 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
06 Feb 2020 | AD01 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Morses Lane Industrial Estate Brightlingsea Colchester Essex CO7 0SD on 6 February 2020 | |
09 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
24 May 2019 | AA | Group of companies' accounts made up to 31 August 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
24 May 2018 | AA | Group of companies' accounts made up to 31 August 2017 | |
20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates |