TATA GLOBAL BEVERAGES HOLDINGS LIMITED

03265181
325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 accounts Annual Accounts 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Ashish Sen) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Ibrahim Lodgher) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Krishna Kumar Lakshmanan) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (John Jacob) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Ashish Sen) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Adam James Burton) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Manesh Thakrar) 1 Buy now
10 Oct 2022 accounts Annual Accounts 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 accounts Annual Accounts 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 19 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 18 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 19 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 20 Buy now
07 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
07 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2016 insolvency Solvency Statement dated 21/03/16 1 Buy now
07 Apr 2016 resolution Resolution 1 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 14 Buy now
14 Jul 2015 officers Appointment of director (Mr Miles Thomas Bailey) 2 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Change of particulars for director (Mr John Jacob) 2 Buy now
12 Jan 2015 accounts Annual Accounts 15 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 13 Buy now
03 Oct 2013 officers Appointment of secretary (Miles Thomas Bailey) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Richard Forrest) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Daniel Barlow) 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Daniel Barlow) 1 Buy now
21 Mar 2013 officers Appointment of director (John Jacob) 2 Buy now
21 Mar 2013 officers Appointment of director (Manesh Thakrar) 2 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
18 Dec 2012 accounts Annual Accounts 13 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Richard Stuart Forrest) 2 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 accounts Annual Accounts 16 Buy now
04 Jul 2011 officers Termination of appointment of director (Peter Unsworth) 1 Buy now
01 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
24 Nov 2010 accounts Annual Accounts 14 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Krishna Kumar Lakshmanan) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
26 Nov 2009 accounts Annual Accounts 15 Buy now
10 Jun 2009 resolution Resolution 1 Buy now
08 Jun 2009 officers Director appointed mr krishna kumar lakshmanan 1 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 14 Buy now
28 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
30 Nov 2007 accounts Annual Accounts 14 Buy now
30 Jan 2007 annual-return Return made up to 09/01/07; full list of members 3 Buy now
02 Jan 2007 accounts Annual Accounts 12 Buy now
07 Nov 2006 resolution Resolution 2 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 26 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 16 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 14 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 13 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 14 Buy now
31 Oct 2006 capital Declaration of assistance for shares acquisition 14 Buy now
25 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
28 Nov 2005 accounts Annual Accounts 12 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
18 Feb 2005 annual-return Return made up to 09/01/05; full list of members 7 Buy now
17 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2005 mortgage Particulars of mortgage/charge 30 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 15 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
14 Feb 2005 capital Declaration of assistance for shares acquisition 14 Buy now
14 Feb 2005 resolution Resolution 2 Buy now
09 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Nov 2004 accounts Annual Accounts 12 Buy now
15 Jun 2004 officers New secretary appointed 2 Buy now
15 Jun 2004 officers New director appointed 5 Buy now
15 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now