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THE TANNERY (LIVERPOOL) LIMITED

Company number 09159105

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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)
20 Jun 2019 PSC07 Cessation of Nr Scorpio Llp as a person with significant control on 30 May 2019
20 Jun 2019 TM01 Termination of appointment of Bhavik Jayendrakumar Shah as a director on 30 May 2019
20 Jun 2019 TM01 Termination of appointment of Jaspreet Singh Nyotta as a director on 30 May 2019
20 Jun 2019 TM01 Termination of appointment of Dhaval Mistry as a director on 30 May 2019
20 Jun 2019 AP01 Appointment of Mr Anthony Kenny as a director on 30 May 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
10 Jun 2019 MR01 Registration of charge 091591050010, created on 30 May 2019
06 Jun 2019 MR01 Registration of charge 091591050009, created on 30 May 2019
05 Jun 2019 MR01 Registration of charge 091591050008, created on 30 May 2019
05 Jun 2019 MR01 Registration of charge 091591050007, created on 30 May 2019
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 MR01 Registration of charge 091591050005, created on 10 July 2018
18 Jul 2018 MR01 Registration of charge 091591050006, created on 10 July 2018
21 Jun 2018 MR04 Satisfaction of charge 091591050003 in full
21 Jun 2018 MR04 Satisfaction of charge 091591050004 in full
15 Jan 2018 AD01 Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London United Kingdom to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Dhaval Mistry on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr. Jaspreet Singh Nyotta on 15 January 2018
31 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Dec 2017 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017
16 Dec 2017 CH01 Director's details changed for Mr. Jaspreet Singh Nyotta on 1 December 2017
16 Dec 2017 CH01 Director's details changed for Mr Dhaval Mistry on 1 April 2017