TATTON SERVICES LIMITED: Filings

  • Overview

    Company NameTATTON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12227472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TATTON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 122274720001, created on May 21, 2026

    63 pagesMR01

    Notification of Tatton Holdco Limited as a person with significant control on May 20, 2026

    2 pagesPSC02

    Cessation of Westmorland Limited as a person with significant control on May 20, 2026

    1 pagesPSC07

    Change of details for Westmorland Limited as a person with significant control on Apr 07, 2026

    2 pagesPSC05

    Full accounts made up to Jun 29, 2025

    15 pagesAA

    Confirmation statement made on Sep 24, 2025 with updates

    5 pagesCS01

    Director's details changed for Ms Annette Mcdonald on Sep 24, 2025

    2 pagesCH01

    Director's details changed for Ms Annette Mcdonald on Sep 24, 2025

    2 pagesCH01

    Director's details changed for Mr Henry Randle Brooks on Sep 24, 2025

    2 pagesCH01

    Director's details changed for Mrs Sarah Beatrice Dunning on Sep 24, 2025

    2 pagesCH01

    Appointment of Mr Nabil Subhi Khalil Subuh as a director on Jun 04, 2025

    2 pagesAP01

    Termination of appointment of Laurence King as a director on Jun 04, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    16 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2023

    16 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 03, 2022

    15 pagesAA

    Appointment of Mr Neil Austin as a director on Feb 09, 2023

    2 pagesAP01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Gray as a director on Jun 30, 2022

    1 pagesTM01

    Full accounts made up to Jun 27, 2021

    16 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0