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ME TANNERY HOLDINGS LIMITED

Company number 10958661

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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 Nov 2023 TM01 Termination of appointment of Gerard Michael Louis Waters as a director on 13 November 2023
17 Nov 2023 AP01 Appointment of Mr Morgan Mead as a director on 13 November 2023
13 Oct 2023 TM01 Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023
20 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2022
15 Jun 2023 RM01 Appointment of receiver or manager
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2023 CS01 Confirmation statement made on 11 September 2022 with updates
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 AD01 Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
27 Jul 2022 EW01RSS Directors' register information at 27 July 2022 on withdrawal from the public register
27 Jul 2022 EW01 Withdrawal of the directors' register information from the public register
27 Jul 2022 EW02 Withdrawal of the directors' residential address register information from the public register
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2022 PSC05 Change of details for Marshall Eaton Developments Limited as a person with significant control on 20 April 2022
04 Apr 2022 TM01 Termination of appointment of Wesley Naude as a director on 1 April 2022
28 Mar 2022 AP01 Appointment of Mr Gerard Michael Louis Waters as a director on 1 January 2022
24 Jan 2022 MR01 Registration of charge 109586610004, created on 17 January 2022
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
07 Sep 2021 AAMD Amended accounts for a small company made up to 31 March 2019
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off