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TAN Y CASTELL (FOODS) LIMITED

Company number 06488707

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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)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 AA01 Previous accounting period extended from 26 March 2023 to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 PSC01 Notification of Emma Louise Amat as a person with significant control on 15 February 2021
05 Mar 2021 PSC01 Notification of Ian Christopher Naylor as a person with significant control on 15 February 2021
18 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
15 Feb 2021 PSC04 Change of details for Mr Christopher Paul Mear as a person with significant control on 6 April 2016
15 Feb 2021 PSC07 Cessation of Linda Denise Miles as a person with significant control on 15 February 2021
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
03 Feb 2020 TM01 Termination of appointment of Linda Denise Miles as a director on 23 December 2019
03 Feb 2020 TM02 Termination of appointment of Linda Denise Miles as a secretary on 23 December 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
18 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018