TATE & LYLE EXPORT HOLDINGS LIMITED

10021479
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
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 Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 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 (Marianna Au-Yeung) 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 secretary (Mrs Phoebe Stamford-Moroz) 1 Buy now
25 Jan 2022 officers Change of particulars for director (Andrew Henley) 2 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 Appointment of secretary (Mrs Phoebe Stamford-Moroz) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Jaime Tham) 1 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
30 Sep 2020 officers Appointment of director (Marianna Au-Yeung) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 17 Buy now
15 Jul 2019 officers Termination of appointment of director (Christopher Mark Mcleish) 1 Buy now
15 Jul 2019 officers Appointment of director (Andrew Henley) 2 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
15 Oct 2018 accounts Annual Accounts 18 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 19 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Feb 2016 incorporation Incorporation Company 37 Buy now