- Company Overview for TATE & LYLE HOLDINGS LIMITED (00471470)
- Filing history for TATE & LYLE HOLDINGS LIMITED (00471470)
- People for TATE & LYLE HOLDINGS LIMITED (00471470)
- More for TATE & LYLE HOLDINGS LIMITED (00471470)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 17 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 17 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 10 Oct 2023 | AP01 | Appointment of Ms Sarah Rolls as a director on 5 October 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Andrew Henley as a director on 31 March 2023 | |
| 05 Apr 2023 | AP01 | Appointment of Mr Andrew De La Rue as a director on 1 April 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 13 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Andrew Henley on 10 January 2022 | |
| 25 Jan 2022 | CH03 | Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Rowan Daniel Justin Adams on 10 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 10 Jan 2022 | PSC05 | Change of details for Tate & Lyle Investments Limited as a person with significant control on 10 January 2022 | |
| 10 Jan 2022 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 | |
| 02 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 04 Aug 2021 | AP03 | Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Jaime Tham as a secretary on 3 August 2021 | |
| 21 Apr 2021 | CH01 | Director's details changed for Andrew Henley on 21 April 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
| 12 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
| 15 Oct 2019 | AA | Full accounts made up to 31 March 2019 |