TATE WARD AUCTIONS LTD

Company number 11599544 ·

Active

42 filings

Date Filing
17 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
5 Jun 2026 Satisfaction of charge 115995440002 in full · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-29 with updates · 4 pages View document
3 Jun 2025 Statement of capital following an allotment of shares on 2025-05-21 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Sep 2024 Termination of appointment of Terri Michelle Shorthouse as a director on 2024-09-25 · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
29 May 2024 Confirmation statement made on 2024-05-29 with updates · 4 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2023-11-16 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
1 Feb 2024 Appointment of Mr Nicholas Clark as a director on 2024-01-30 · 2 pages View document
12 Jan 2024 Notification of Daniel John Herbert as a person with significant control on 2024-01-12 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Sep 2023 Satisfaction of charge 115995440001 in full · 1 page View document
5 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
13 Jun 2023 Termination of appointment of Daniel John Herbert as a director on 2023-06-13 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with updates · 4 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-23 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Aug 2020 04/08/20 STATEMENT OF CAPITAL GBP 1 View document
4 Aug 2020 Registered office address changed from , PO Box Studio 59, the Old Truman Brewery 91 Brick Lane, London, E1 6QL, England to The Old Truman Brewery 91 Brick Lane London E1 6QL on 2020-08-04 · 1 page View document
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM PO BOX STUDIO 59 THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL ENGLAND View document
4 Aug 2020 DIRECTOR APPOINTED MR NATHAN DAVID SHORTHOUSE View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN DAVID SHORTHOUSE View document
15 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115995440002 View document
9 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 Apr 2020 DIRECTOR APPOINTED MR DANIEL JOHN HERBERT View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
29 May 2019 DIRECTOR APPOINTED MRS TERRI MICHELLE SHORTHOUSE View document
12 Mar 2019 COMPANY NAME CHANGED TRUMAN WARD AUCTIONS LTD CERTIFICATE ISSUED ON 12/03/19 View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 18 HALL FARM ROAD BENFLEET SS7 5JD UNITED KINGDOM View document
12 Feb 2019 Registered office address changed from , 18 Hall Farm Road, Benfleet, SS7 5JD, United Kingdom to The Old Truman Brewery 91 Brick Lane London E1 6QL on 2019-02-12 · 1 page View document
1 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115995440001 View document
2 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document