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TANNER BRODIN LIMITED

Company number 01888960

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
05 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
14 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
30 Oct 2023	AD01	Registered office address changed from Savoy Catering Supplies Nelson Yard South Denes Road Great Yarmouth Norfolk NR30 3PR United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2023	View PDF Registered office address changed from Savoy Catering Supplies Nelson Yard South Denes Road Great Yarmouth Norfolk NR30 3PR United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	TM01	Termination of appointment of Haydar Ulus as a director on 24 February 2023	View PDF Termination of appointment of Haydar Ulus as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	PSC07	Cessation of Haydar Ulus as a person with significant control on 24 February 2023	View PDF Cessation of Haydar Ulus as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	PSC01	Notification of Michael Jan Kenneth Wolfers as a person with significant control on 24 February 2023	View PDF Notification of Michael Jan Kenneth Wolfers as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	AP01	Appointment of Ms Veera Johnson as a director on 24 February 2023	View PDF Appointment of Ms Veera Johnson as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Michael Jan Kenneth Wolfers as a director on 24 February 2023	View PDF Appointment of Mr Michael Jan Kenneth Wolfers as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2022	PSC07	Cessation of Muslum Dalkilic as a person with significant control on 20 September 2021	View PDF Cessation of Muslum Dalkilic as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC01	Notification of Haydar Ulus as a person with significant control on 1 April 2022	View PDF Notification of Haydar Ulus as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Muslum Dalkilic as a director on 20 September 2021	View PDF Termination of appointment of Muslum Dalkilic as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Haydar Ulus as a director on 20 September 2021	View PDF Appointment of Mr Haydar Ulus as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Taylan Meral as a director on 12 May 2021	View PDF Termination of appointment of Taylan Meral as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Taylan Meral as a person with significant control on 12 May 2021	View PDF Cessation of Taylan Meral as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Lewis Loizos Ntjortjis as a person with significant control on 17 February 2021	View PDF Cessation of Lewis Loizos Ntjortjis as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)

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TANNER BRODIN LIMITED

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