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TANNERS LANE DEVELOPMENTS LIMITED

Company number 13020136

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	AP01	Appointment of Mr Andrew David Simons as a director on 20 February 2023	View PDF Appointment of Mr Andrew David Simons as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE United Kingdom to 102 Tanners Lane Ilford IG6 1QE on 7 November 2022	View PDF Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE United Kingdom to 102 Tanners Lane Ilford IG6 1QE on 7 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	PSC01	Notification of Tomas Clifford Joseph as a person with significant control on 1 October 2022	View PDF Notification of Tomas Clifford Joseph as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Michael Gray as a person with significant control on 1 October 2022	View PDF Cessation of Michael Gray as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Michael Gray as a director on 1 October 2022	View PDF Termination of appointment of Michael Gray as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Tomas Clifford Joseph as a director on 1 October 2022	View PDF Appointment of Mr Tomas Clifford Joseph as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC01	Notification of Michael Gray as a person with significant control on 20 June 2021	View PDF Notification of Michael Gray as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Keith Joseph as a person with significant control on 20 June 2021	View PDF Cessation of Keith Joseph as a person with significant control on 20 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Keith Joseph as a director on 20 June 2021	View PDF Termination of appointment of Keith Joseph as a director on 20 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC01	Notification of Keith Joseph as a person with significant control on 1 December 2020	View PDF Notification of Keith Joseph as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Michael Gray as a person with significant control on 1 December 2020	View PDF Cessation of Michael Gray as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Keith Joseph as a director on 1 December 2020	View PDF Appointment of Mr Keith Joseph as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TANNERS LANE DEVELOPMENTS LIMITED

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