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TATE CONTRACTS LIMITED

Company number 04183529

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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)
26 Jun 2020 PSC04 Change of details for Mr Michael Keith Tate as a person with significant control on 15 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Michael Keith Tate on 15 June 2020
26 Jun 2020 CH01 Director's details changed for Luke Tate on 15 June 2020
07 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Holly Tate on 16 January 2019
04 Mar 2019 CH01 Director's details changed for Holly Tate on 16 January 2019
03 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
01 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Dec 2017 MR04 Satisfaction of charge 041835290001 in full
06 Sep 2017 MR01 Registration of charge 041835290002, created on 1 September 2017
11 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 252
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 252
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 252
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Increase authorized share capital 01/10/2013
  • RES12 ‐ Resolution of varying share rights or name
01 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 252
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jul 2013 MR01 Registration of charge 041835290001
14 Jun 2013 AA Total exemption full accounts made up to 30 September 2012