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HENNY TATE LTD

Company number 15470228

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CERTNM	Company name changed bumpy tracks LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed bumpy tracks LTD\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Henrieta Veryan Tate on 12 February 2024	View PDF Director's details changed for Mrs Henrieta Veryan Tate on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	PSC04	Change of details for Mrs Henrieta Veryan Tate as a person with significant control on 10 February 2024	View PDF Change of details for Mrs Henrieta Veryan Tate as a person with significant control on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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