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TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED

Company number 11422812

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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)
29 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
05 Nov 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
19 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
09 Jun 2020 PSC04 Change of details for Mr Graeme Mark Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Thomas Laurie Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Margaret Anne Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Louise Gerrard as a person with significant control on 29 February 2020
09 Jun 2020 PSC04 Change of details for Mr Graeme Mark Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC04 Change of details for Ms Louise Gerrard as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Jonathan Gareth Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Helen Fell as a person with significant control on 29 February 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 29/02/2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH08 Change of share class name or designation
10 Mar 2020 TM01 Termination of appointment of Jonathan Gareth Fell as a director on 29 February 2020