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TAINE HOLDINGS LIMITED

Company number 12407658

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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)
29 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Jul 2024	MR01	Registration of charge 124076580002, created on 8 July 2024	View PDF Registration of charge 124076580002, created on 8 July 2024 - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	MR01	Registration of charge 124076580001, created on 12 December 2022	View PDF Registration of charge 124076580001, created on 12 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Curtis as a director on 31 December 2021	View PDF Termination of appointment of Paul Curtis as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Sep 2021	PSC04	Change of details for Mr Mark Andrew Wells as a person with significant control on 22 September 2021	View PDF Change of details for Mr Mark Andrew Wells as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Wells on 22 September 2021	View PDF Director's details changed for Mr Mark Andrew Wells on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Paul Curtis as a director on 31 December 2020	View PDF Appointment of Mr Paul Curtis as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Taine Wells as a director on 31 December 2020	View PDF Appointment of Mr Taine Wells as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AD01	Registered office address changed from 20C Ordnance Row Portsmouth Hampshire PO1 3DN England to The Meadows Forester Road Soberton Southampton SO32 3QG on 10 February 2021	View PDF Registered office address changed from 20C Ordnance Row Portsmouth Hampshire PO1 3DN England to The Meadows Forester Road Soberton Southampton SO32 3QG on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP03	Appointment of Mrs Lisa Marie Tibballs as a secretary on 31 December 2020	View PDF Appointment of Mrs Lisa Marie Tibballs as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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TAINE HOLDINGS LIMITED

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