Companies House does not verify the accuracy of the information filed

TATTERSHALLS LTD

Company number 09969136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	PSC04	Change of details for Ms. Sophie Matthews as a person with significant control on 1 April 2024	View PDF Change of details for Ms. Sophie Matthews as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mrs Sophie Elizabeth Cashmore on 1 April 2024	View PDF Director's details changed for Mrs Sophie Elizabeth Cashmore on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Ms. Sophie Matthews on 1 April 2024	View PDF Director's details changed for Ms. Sophie Matthews on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Thomas William Kite as a director on 17 October 2023	View PDF Appointment of Mr Thomas William Kite as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Philip Richard Ashford as a director on 17 October 2023	View PDF Appointment of Mr Philip Richard Ashford as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Andreas Liesche as a director on 17 October 2023	View PDF Termination of appointment of Andreas Liesche as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM02	Termination of appointment of Andreas Liesche as a secretary on 17 October 2023	View PDF Termination of appointment of Andreas Liesche as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Andreas Liesche as a person with significant control on 17 October 2023	View PDF Cessation of Andreas Liesche as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AD01	Registered office address changed from Quantum House 3 -5 College Street Nottingham NG1 5AQ England to 63 Derby Road Nottingham NG1 5BA on 10 December 2018	View PDF Registered office address changed from Quantum House 3 -5 College Street Nottingham NG1 5AQ England to 63 Derby Road Nottingham NG1 5BA on 10 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TATTERSHALLS LTD

Filter by category