TATO HOLDINGS LIMITED

03258156
WINCHAM AVENUE WINCHAM NORTHWICH ENGLAND CW9 6GB

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
18 Jul 2024 accounts Annual Accounts 57 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 47 Buy now
10 Jul 2023 officers Appointment of director (Mr Albert George Sanders-Champney) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Kevin Colin Howes) 1 Buy now
25 Apr 2023 officers Change of particulars for director (Mr David Alain Hewitt) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Philip James Mcdonald) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr David Ludvik Siroky) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
01 Sep 2022 accounts Annual Accounts 48 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 19 Buy now
16 Sep 2021 accounts Annual Accounts 49 Buy now
03 Aug 2021 officers Appointment of director (Ruediger Lothar Baum) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Hans Jurgen Schmidt) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Kelvin James Dally) 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 19 Buy now
05 Oct 2020 officers Appointment of director (Mr Qinglin Zheng) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Joan Antoni Pujante Mitjavila) 1 Buy now
21 Sep 2020 accounts Annual Accounts 45 Buy now
09 Jul 2020 officers Appointment of director (Mr Kevin Colin Howes) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Ian Matthew Lobley) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Thomas Muller) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 19 Buy now
16 Sep 2019 accounts Annual Accounts 43 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark Laurence Jamieson) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 18 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 accounts Annual Accounts 42 Buy now
05 Apr 2018 officers Appointment of director (Mr Kelvin James Dally) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Giuseppe De Lucia) 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
11 Sep 2017 accounts Annual Accounts 40 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 21 Buy now
14 Sep 2016 accounts Annual Accounts 42 Buy now
11 Nov 2015 officers Termination of appointment of director (Stephen Van De Vyver) 1 Buy now
16 Oct 2015 annual-return Annual Return 20 Buy now
18 Sep 2015 accounts Annual Accounts 34 Buy now
02 Oct 2014 annual-return Annual Return 20 Buy now
02 Oct 2014 officers Change of particulars for director (Jon Antoni Pujante Mitjavila) 2 Buy now
15 Sep 2014 accounts Annual Accounts 34 Buy now
22 May 2014 capital Notice of cancellation of shares 4 Buy now
22 May 2014 capital Return of purchase of own shares 3 Buy now
11 Oct 2013 annual-return Annual Return 19 Buy now
17 Sep 2013 accounts Annual Accounts 33 Buy now
07 Aug 2013 capital Notice of cancellation of shares 4 Buy now
07 Aug 2013 capital Return of purchase of own shares 3 Buy now
11 Oct 2012 annual-return Annual Return 18 Buy now
17 Sep 2012 accounts Annual Accounts 33 Buy now
05 Sep 2012 officers Termination of appointment of director (Alwin Althoff) 1 Buy now
24 Jul 2012 capital Return of purchase of own shares 3 Buy now
14 Oct 2011 annual-return Annual Return 21 Buy now
16 Sep 2011 accounts Annual Accounts 33 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 annual-return Annual Return 20 Buy now
08 Oct 2010 officers Change of particulars for director (Alwin Heinz Althoff) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Hans Jurgen Schmidt) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Thomas Muller) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Jon Antoni Pujante Mitjavila) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Peter Hahn) 2 Buy now
17 Sep 2010 accounts Annual Accounts 34 Buy now
04 Aug 2010 capital Return of purchase of own shares 3 Buy now
07 Jan 2010 officers Appointment of director (Mark Laurence Jamieson) 2 Buy now
07 Oct 2009 annual-return Annual Return 46 Buy now
17 Sep 2009 accounts Annual Accounts 36 Buy now
20 Oct 2008 annual-return Return made up to 29/09/08; full list of members 13 Buy now
18 Sep 2008 accounts Annual Accounts 33 Buy now
17 Sep 2008 capital Gbp ic 2135932/2120974\03/09/08\gbp sr 74790@0.2=14958\ 2 Buy now
11 Jul 2008 officers Director appointed jon antoni pujante mitjavila 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 32 Buy now
15 Oct 2007 annual-return Return made up to 29/09/07; full list of members 12 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
02 Feb 2007 capital £ ic 2138198/2135932 10/01/07 £ sr 11330@.2=2266 1 Buy now
15 Dec 2006 auditors Auditors Resignation Company 1 Buy now
24 Oct 2006 accounts Annual Accounts 29 Buy now
17 Oct 2006 annual-return Return made up to 29/09/06; full list of members 16 Buy now
04 Aug 2006 capital £ ic 2156498/2138198 14/07/06 £ sr 91500@.2=18300 1 Buy now
26 Oct 2005 annual-return Return made up to 29/09/05; full list of members 16 Buy now
25 Oct 2005 accounts Annual Accounts 28 Buy now
10 Aug 2005 capital £ ic 2171461/2156498 20/07/05 £ sr 74818@.2=14963 1 Buy now
12 May 2005 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 28 Buy now
14 Oct 2004 annual-return Return made up to 29/09/04; full list of members 18 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
28 Jun 2004 capital £ ic 2189241/2171461 11/06/04 £ sr 88900@.2=17780 1 Buy now
23 Oct 2003 accounts Annual Accounts 28 Buy now
20 Oct 2003 annual-return Return made up to 02/10/03; full list of members 17 Buy now
20 May 2003 capital £ ic 2205591/2189241 06/05/03 £ sr 81750@.2=16350 1 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
31 Oct 2002 capital £ ic 2222191/2205591 17/10/02 £ sr 83000@.2=16600 1 Buy now
27 Oct 2002 accounts Annual Accounts 25 Buy now
10 Oct 2002 annual-return Return made up to 02/10/02; full list of members 15 Buy now