-
TATTON OAK LIMITED - Paradigm House, Brooke Court,, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 06783112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paradigm House
- Brooke Court,
- Wilmslow
- Cheshire
- SK9 3ND Paradigm House, Brooke Court,, Wilmslow, Cheshire, SK9 3ND UK
Management
- Managing Directors
- EDWARDS, Paul
- HOGARTH, Paul Henry
- MENTEL, Lothar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-05
- Age Of Company 2009-01-05 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Tatton Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRISM CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-19
- Last Date: 2022-01-05
-
TATTON OAK LIMITED Company Description
- TATTON OAK LIMITED is a ltd registered in United Kingdom with the Company reg no 06783112. Its current trading status is "live". It was registered 2009-01-05. It was previously called PRISM CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Paradigm House .
Get TATTON OAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tatton Oak Limited - Paradigm House, Brooke Court,, Wilmslow, Cheshire, United Kingdom
- 2009-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TATTON OAK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
-
accounts-with-accounts-type-small (2021-07-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-22) - AA
-
mortgage-satisfy-charge-full (2020-09-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
resolution (2020-09-17) - RESOLUTIONS
-
memorandum-articles (2020-09-17) - MA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-31) - AA
-
confirmation-statement-with-no-updates (2019-01-16) - CS01
-
accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
accounts-with-accounts-type-small (2017-12-11) - AA
-
confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
-
legacy (2015-01-14) - CAP-SS
-
resolution (2015-01-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2015-01-14) - SH19
-
capital-allotment-shares (2015-01-06) - SH01
-
legacy (2015-01-14) - SH20
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
capital-name-of-class-of-shares (2015-01-19) - SH08
-
accounts-with-accounts-type-full (2015-02-17) - AA
-
resolution (2015-01-19) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-variation-of-rights-attached-to-shares (2014-03-05) - SH10
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
-
resolution (2014-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-10-07) - CERTNM
-
change-person-director-company-with-change-date (2013-12-30) - CH01
-
change-of-name-notice (2013-10-07) - CONNOT
-
termination-secretary-company-with-name (2013-07-30) - TM02
-
termination-director-company-with-name (2013-07-30) - TM01
-
accounts-with-accounts-type-full (2013-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-01-31) - CH04
-
accounts-with-accounts-type-full (2012-01-11) - AA
-
change-person-director-company-with-change-date (2012-01-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-11) - TM01
-
change-account-reference-date-company-previous-extended (2011-06-28) - AA01
-
accounts-with-accounts-type-full (2011-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288a
-
legacy (2009-03-28) - 288a
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-03-28) - 88(2)
-
resolution (2009-03-28) - RESOLUTIONS
-
legacy (2009-03-24) - 288b
-
legacy (2009-01-22) - 287
-
incorporation-company (2009-01-05) - NEWINC