Companies House does not verify the accuracy of the information filed

Advanced company search

TANNERS WINES (HOLDINGS) LIMITED

Company number 14486879

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 41 pages (41 pages) Download iXBRL
03 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 39 pages (39 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR01	Registration of charge 144868790001, created on 30 March 2023	View PDF Registration of charge 144868790001, created on 30 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	MR01	Registration of charge 144868790002, created on 30 March 2023	View PDF Registration of charge 144868790002, created on 30 March 2023 - link opens in a new window - 33 pages (33 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 15,584	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 15,584 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mrs Katherine Elizabeth Anne Tanner as a director on 13 January 2023	View PDF Appointment of Mrs Katherine Elizabeth Anne Tanner as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Robert John Morgan as a director on 13 January 2023	View PDF Appointment of Mr Robert John Morgan as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?