TATEHINDLE LIMITED
Company number 02620102 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 5 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 17 Feb 2026 | Notification of Sarah Brown as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Kirsten Mills as a director on 2025-08-08 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 24 Nov 2021 | Registered office address changed from 1 Lindsey Street Smithfield London EC1A 9HP to 168 Unit 4 168 Shoreditch High Street London E1 6HU on 2021-11-24 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 1 Oct 2018 | CESSATION OF JAMES ROBERT HINDLE AS A PSC | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HINDLE | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT HINDLE | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN TATE | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN JAMIESON | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS | View document |
| 15 Mar 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 26 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 6 May 2016 | ADOPT ARTICLES 08/04/2016 | View document |
| 21 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2016 | ALTER ARTICLES 09/02/2016 | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR HARISH KUMAR RATNA | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MISS SARAH LOUISE BROWN | View document |
| 10 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | SUB-DIVISION 22/02/12 | View document |
| 27 Feb 2012 | ORDINARY SHARES OF £1 SUBDIVIDED INTO ORDINARY SHARES OF 0.01 EACH 22/02/2012 | View document |
| 16 Feb 2012 | COMPANY NAME CHANGED TATE AND HINDLE DESIGN LIMITED CERTIFICATE ISSUED ON 16/02/12 | View document |
| 2 Feb 2012 | CHANGE OF NAME 25/01/2012 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Sep 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINDLE / 13/06/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES RICKETTS / 13/06/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN TATE / 13/06/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | View document |
| 15 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LEESON | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: RAMILLIES BUILDINGS 215 OXFORD STREET LONDON W1F 7SA | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX | View document |
| 20 Aug 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 Nov 1993 | COMPANY NAME CHANGED ANDREW TATE DESIGN LIMITED CERTIFICATE ISSUED ON 29/11/93 | View document |
| 22 Sep 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1991 | COMPANY NAME CHANGED SERVEREVISE LIMITED CERTIFICATE ISSUED ON 01/10/91 | View document |
| 3 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 30 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1991 | ALTER MEM AND ARTS 14/08/91 | View document |
| 27 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1991 | ADOPT MEM AND ARTS 13/06/91 | View document |
| 13 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |