TONGUE IN PEAT LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2024-12-31

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03/05/253 May 2025 Change of details for Hannah Fisher as a person with significant control on 2025-05-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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18/04/2418 April 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Notification of Anthony Roiall Banks as a person with significant control on 2023-07-03

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18/07/2318 July 2023 Appointment of Anthony Roiall Banks as a director on 2023-07-03

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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25/04/2325 April 2023 Second filing of Confirmation Statement dated 2022-11-14

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24/04/2324 April 2023 Change of details for Hannah Fisher as a person with significant control on 2021-12-21

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23/11/2223 November 2022 Micro company accounts made up to 2021-11-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with updates

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08/11/228 November 2022 Cessation of Craig Robert Strachan as a person with significant control on 2022-11-01

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14/02/2214 February 2022 Notification of Chris Cosh as a person with significant control on 2022-02-12

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08/02/228 February 2022 Notification of Craig Robert Strachan as a person with significant control on 2022-02-08

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Memorandum and Articles of Association

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31/12/2131 December 2021 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MAGDALINE FISHER / 09/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / HANNAH FRASER / 16/11/2016

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 REGISTERED OFFICE CHANGED ON 24/11/2018 FROM 3/2, 5 CRANWORTH STREET GLASGOW G12 8BZ UNITED KINGDOM

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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06/01/176 January 2017 COMPANY NAME CHANGED TONGUE & PEAT LIMITED CERTIFICATE ISSUED ON 06/01/17

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20/12/1620 December 2016 CHANGE OF NAME 15/12/2016

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20/12/1620 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 100.00

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20/12/1620 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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