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TANNER HOLDINGS LTD

Company number 09484566

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2022 AD01 Registered office address changed from Unit 4 Sovereign Centre Neander Tamworth B79 7XA England to The Old Tiles Watford Gap Road Lichfield WS14 0QG on 22 February 2022
18 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 AD01 Registered office address changed from 31 Waverley Avenue Birmingham B43 7PW England to Unit 4 Sovereign Centre Neander Tamworth B79 7XA on 7 September 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 AD01 Registered office address changed from 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT England to 31 Waverley Avenue Birmingham B43 7PW on 5 April 2019
03 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 TM01 Termination of appointment of Steven Day as a director on 5 April 2018
03 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
21 Jul 2016 AP01 Appointment of Mr Steven Day as a director on 21 July 2016
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
11 Feb 2016 CERTNM Company name changed tanner care group LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10