Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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30 Sep 2022 |
AD01 |
Registered office address changed from Tate House 29 Verey Road Woodside Estate Dunstable LU5 4TT England to Unit 21 Ascent Logistics Park North Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RJ on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for Tate Business Group Ltd as a person with significant control on 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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07 Mar 2019 |
AP03 |
Appointment of Mr Matthew Murphy as a secretary on 7 March 2019
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07 Mar 2019 |
TM02 |
Termination of appointment of Steven Du Plooy as a secretary on 6 March 2019
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Murphy on 15 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Howard Beal on 15 November 2018
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16 Nov 2018 |
CH03 |
Secretary's details changed for Mr Steven Du Plooy on 15 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 29 Tate House Verey Road, Woodside Estate Dunstable Bedfordshire LU5 4TT United Kingdom to Tate House 29 Verey Road Woodside Estate Dunstable LU5 4TT on 13 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 29 Tate House Verey Road, Woodside Estate Dunstable Bedfordshire LU5 4TT on 7 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Murphy on 1 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Howard Beal on 1 November 2018
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07 Nov 2018 |
CH03 |
Secretary's details changed for Mr Steven Du Plooy on 1 November 2018
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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