Companies House does not verify the accuracy of the information filed

TARPLETT HOLDINGS LIMITED

Company number 11821839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Stephen James Scott as a director on 10 January 2020	View PDF Termination of appointment of Stephen James Scott as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Benjamin David Hancock as a director on 10 January 2020	View PDF Termination of appointment of Benjamin David Hancock as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Article disapplied dir counted in quorum and voting 18/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article disapplied dir counted in quorum and voting 18/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2019	MR01	Registration of charge 118218390002, created on 18 April 2019	View PDF Registration of charge 118218390002, created on 18 April 2019 - link opens in a new window - 48 pages (48 pages)
24 Apr 2019	MR01	Registration of charge 118218390001, created on 18 April 2019	View PDF Registration of charge 118218390001, created on 18 April 2019 - link opens in a new window - 55 pages (55 pages)
02 Apr 2019	AP01	Appointment of Mr Nicholas James Cattell as a director on 2 April 2019	View PDF Appointment of Mr Nicholas James Cattell as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Benjamin David Hancock as a director on 2 April 2019	View PDF Appointment of Mr Benjamin David Hancock as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

TARPLETT HOLDINGS LIMITED

Filter by category