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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company number 03017857

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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)
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Oct 2022 TM01 Termination of appointment of Manesh Thakrar as a director on 20 October 2022
12 Oct 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 TM01 Termination of appointment of John Mark Edward Burdett as a director on 29 July 2022
12 Jul 2022 AP01 Appointment of Mr Adam James Burton as a director on 12 July 2022
31 May 2022 TM01 Termination of appointment of Adil Ahmad as a director on 31 May 2022
28 Jan 2022 AP01 Appointment of Mr Gharry Abraham Eccles as a director on 28 January 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 PSC07 Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 28 February 2019
10 Feb 2021 PSC05 Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020
27 Oct 2020 AA Full accounts made up to 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020
20 Mar 2020 AP01 Appointment of Mr Adil Ahmad as a director on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr John Mark Edward Burdett as a director on 19 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Jan 2020 PSC02 Notification of Tata Global Beverages Group Limited as a person with significant control on 28 February 2019
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 5
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates