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TATTON CROWN INVESTMENTS LIMITED

Company number 11720351

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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)
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
14 Dec 2023 MR04 Satisfaction of charge 117203510001 in full
07 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
07 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Paul Henry Hogarth on 1 February 2021
06 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facitlties agreement 28/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 MR01 Registration of charge 117203510001, created on 28 August 2020
02 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019