TATE & LYLE UK LIMITED

09092139
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2024 accounts Annual Accounts 15 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 208 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Jul 2024 officers Termination of appointment of secretary (Phoebe Stamford-Moroz) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 15 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 215 Buy now
02 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Oct 2023 officers Appointment of director (Ms Sarah Rolls) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Andrew Henley) 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Andrew De La Rue) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 18 Buy now
25 Jan 2022 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Ms Lindsay Claire Beardsell) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Andrew Henley) 2 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mrs Phoebe Stamford-Moroz) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 18 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Jaime Tham) 1 Buy now
04 Aug 2021 officers Appointment of secretary (Mrs Phoebe Stamford-Moroz) 2 Buy now
21 Apr 2021 officers Change of particulars for director (Andrew Henley) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 18 Buy now
15 Jul 2019 officers Appointment of director (Andrew Henley) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Christopher Mark Mcleish) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mrs Lindsay Claire Beardsell) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Robert Avery Gibber) 1 Buy now
11 Oct 2018 accounts Annual Accounts 18 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 17 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
09 Dec 2016 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Annual Accounts 12 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jun 2014 incorporation Incorporation Company 40 Buy now