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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)
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
05 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
25 Jul 2019 PSC01 Notification of Margaret Fell as a person with significant control on 6 July 2018
25 Jul 2019 PSC01 Notification of Thomas Fell as a person with significant control on 6 July 2018
25 Jul 2019 PSC01 Notification of Louise Gerrard as a person with significant control on 6 July 2018
25 Jul 2019 PSC01 Notification of Helen Fell as a person with significant control on 6 July 2018
25 Jul 2019 PSC01 Notification of Graeme Fell as a person with significant control on 6 July 2018
25 Jul 2019 PSC04 Change of details for Mr Jonathan Gareth Fell as a person with significant control on 6 July 2018
01 Apr 2019 MR01 Registration of charge 114228120001, created on 28 March 2019
19 Sep 2018 AP01 Appointment of Mr Jonathan Gareth Fell as a director on 19 September 2018
16 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 10,000
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-19
  • GBP 1