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TANCIA (HOLDINGS) LIMITED

Company number 07198683

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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)
27 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 28 October 2024	View PDF Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC01	Notification of Amanda Jane Cleere as a person with significant control on 28 October 2024	View PDF Notification of Amanda Jane Cleere as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	MR01	Registration of charge 071986830003, created on 30 August 2024	View PDF Registration of charge 071986830003, created on 30 August 2024 - link opens in a new window - 19 pages (19 pages)
01 May 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Sep 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 35 pages (35 pages)
29 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Innovations House Ivy Road Aldershot GU12 4TX on 28 January 2021	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Innovations House Ivy Road Aldershot GU12 4TX on 28 January 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 34 pages (34 pages)
29 Jan 2020	PSC04	Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 2 January 2020	View PDF Change of details for Mr Nicholas Joseph Cleere as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Nicholas Joseph Cleere on 2 January 2020	View PDF Director's details changed for Mr Nicholas Joseph Cleere on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mrs Amanda Jane Cleere on 2 January 2020	View PDF Director's details changed for Mrs Amanda Jane Cleere on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Nicholas Joseph Cleere on 2 January 2020	View PDF Secretary's details changed for Nicholas Joseph Cleere on 2 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP03	Appointment of Mrs Helen Louise Marin Dyl as a secretary on 19 December 2019	View PDF Appointment of Mrs Helen Louise Marin Dyl as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TANCIA (HOLDINGS) LIMITED

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