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TATTON CAPITAL GROUP LIMITED

Company number 08271012

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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)
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2023 MR04 Satisfaction of charge 082710120002 in full
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Paul Henry Hogarth on 1 February 2021
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement/debenture/deed/documents 28/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 MR04 Satisfaction of charge 082710120001 in full
07 Sep 2020 MR01 Registration of charge 082710120002, created on 28 August 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019