TATA CONSUMER PRODUCTS CAPITAL LIMITED filing history - Find and update company information

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TATA CONSUMER PRODUCTS CAPITAL LIMITED

Company number 05931997

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Tata Consumer Products Limited as a person with significant control on 26 July 2023	View PDF Cessation of Tata Consumer Products Limited as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
01 Feb 2023	AP01	Appointment of Mr Anthony Stubbs as a director on 27 January 2023	View PDF Appointment of Mr Anthony Stubbs as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Manesh Thakrar as a director on 27 January 2023	View PDF Appointment of Mr Manesh Thakrar as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Shirish Amratlal Shah as a director on 28 November 2022	View PDF Termination of appointment of Shirish Amratlal Shah as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	TM01	Termination of appointment of Manesh Thakrar as a director on 30 June 2022	View PDF Termination of appointment of Manesh Thakrar as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC05	Change of details for Tata Global Beverages Limited as a person with significant control on 10 February 2020	View PDF Change of details for Tata Global Beverages Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
14 Apr 2020	AP01	Appointment of Mr Sunil Alaric D'souza as a director on 14 April 2020	View PDF Appointment of Mr Sunil Alaric D'souza as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020	View PDF Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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