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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)
09 Mar 2021 TM01 Termination of appointment of Nicholas Eaton as a director on 14 August 2020
09 Mar 2021 AD01 Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2020 AP01 Appointment of Mr Wesley Naude as a director on 5 March 2020
06 Dec 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
22 Nov 2019 MR01 Registration of charge 109586610003, created on 21 November 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Wesley Naude as a director on 31 July 2019
06 Aug 2019 TM01 Termination of appointment of Gerard Waters as a director on 31 July 2019
12 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
28 Sep 2018 AP01 Appointment of Mr Nicholas Eaton as a director on 26 June 2018
28 Sep 2018 AP03 Appointment of Mr Morgan Mead as a secretary on 26 June 2018
28 Sep 2018 AP01 Appointment of Mr Wesley Naude as a director on 26 June 2018
28 Sep 2018 AP01 Appointment of Mr Gerry Waters as a director on 26 June 2018
08 Jan 2018 MR01 Registration of charge 109586610001, created on 22 December 2017
08 Jan 2018 MR01 Registration of charge 109586610002, created on 22 December 2017
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP 100