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Tatton Horseboxes Limited

Documents

Total Documents59
Total Pages258

Filing History

21 September 2023Total exemption full accounts made up to 25 December 2022
17 September 2023Confirmation statement made on 17 September 2023 with no updates
12 December 2022Total exemption full accounts made up to 25 December 2021
22 September 2022Confirmation statement made on 17 September 2022 with no updates
20 April 2022Total exemption full accounts made up to 25 December 2020
20 December 2021Previous accounting period shortened from 26 December 2020 to 25 December 2020
28 October 2021Confirmation statement made on 17 September 2021 with no updates
19 March 2021Total exemption full accounts made up to 26 December 2019
21 December 2020Previous accounting period shortened from 27 December 2019 to 26 December 2019
25 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
18 September 2020Confirmation statement made on 17 September 2020 with no updates
9 March 2020Total exemption full accounts made up to 27 December 2018
10 December 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018
28 September 2019Confirmation statement made on 17 September 2019 with no updates
23 September 2019Previous accounting period shortened from 29 December 2018 to 28 December 2018
28 September 2018Confirmation statement made on 17 September 2018 with no updates
28 September 2018Total exemption full accounts made up to 29 December 2017
19 March 2018Total exemption full accounts made up to 31 December 2016
20 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016
20 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 September 2017Confirmation statement made on 17 September 2017 with no updates
19 September 2017Confirmation statement made on 17 September 2017 with no updates
23 December 2016Total exemption small company accounts made up to 31 December 2015
23 December 2016Total exemption small company accounts made up to 31 December 2015
14 October 2016Confirmation statement made on 17 September 2016 with updates
14 October 2016Confirmation statement made on 17 September 2016 with updates
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
1 October 2014Compulsory strike-off action has been discontinued
1 October 2014Compulsory strike-off action has been discontinued
30 September 2014First Gazette notice for compulsory strike-off
30 September 2014First Gazette notice for compulsory strike-off
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
13 March 2014Appointment of Mr Anthony John Norton as a director
13 March 2014Termination of appointment of Alan Clay-Johnson as a director
13 March 2014Termination of appointment of Alan Clay-Johnson as a director
13 March 2014Termination of appointment of Eric Kilby as a director
13 March 2014Termination of appointment of Eric Kilby as a director
13 March 2014Appointment of Mr Howard Wyndham Bilton as a director
13 March 2014Appointment of Mr Howard Wyndham Bilton as a director
13 March 2014Appointment of Mr Anthony John Norton as a director
11 March 2014Registered office address changed from Unit F Stanley Road, Stanley Estate Knutsford Cheshire WA16 0EG United Kingdom on 11 March 2014
11 March 2014Registered office address changed from Unit F Stanley Road, Stanley Estate Knutsford Cheshire WA16 0EG United Kingdom on 11 March 2014
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
3 October 2012Appointment of Mr Alan Clay-Johnson as a director
3 October 2012Appointment of Mr Alan Clay-Johnson as a director
1 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013
1 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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