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TATTON CAPITAL LIMITED

Company number 08153291

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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)
16 Sep 2024 AA Full accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
14 Dec 2023 MR04 Satisfaction of charge 081532910002 in full
28 Sep 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Paul Henry Hogarth on 1 February 2021
29 Jul 2021 AA Accounts for a small company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Revolving credit facilities agreement; debenture; deed of release; promote success of company for benefit of members as a whole. 28/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2020 MR04 Satisfaction of charge 081532910001 in full
07 Sep 2020 MR01 Registration of charge 081532910002, created on 28 August 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
04 May 2018 TM01 Termination of appointment of Noel James Stubley as a director on 30 April 2018
04 May 2018 AP01 Appointment of Paul Edwards as a director on 1 May 2018
08 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
19 Jul 2017 PSC02 Notification of Nadal Newco Limited as a person with significant control on 19 June 2017