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CARRUTHERS TANNER LIMITED

Company number 07927733

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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)
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
19 May 2016 SH08 Change of share class name or designation
29 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
18 Feb 2016 AP01 Appointment of Miss Lettice Ruth Tanner as a director on 1 February 2016
19 Jan 2016 CERTNM Company name changed ben carruthers LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
14 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
27 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
30 Jan 2012 NEWINC Incorporation