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BALDWIN TANNER LTD

Company number 14544948

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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)
15 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	CERTNM	Company name changed tanner-eyes LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed tanner-eyes LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC04	Change of details for Mr Vaughan Tanner as a person with significant control on 30 August 2023	View PDF Change of details for Mr Vaughan Tanner as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr Vaughan Tanner on 30 August 2023	View PDF Director's details changed for Mr Vaughan Tanner on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023	View PDF Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Miss Annabel Sophia Tanner on 30 August 2023	View PDF Director's details changed for Miss Annabel Sophia Tanner on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Miss Christina Ella Tanner on 30 August 2023	View PDF Director's details changed for Miss Christina Ella Tanner on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-16 GBP 100 - link opens in a new window - 41 pages (41 pages)

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