TANNERS MANAGEMENT CO (HERTFORD) LIMITED
| Status | ACTIVE |
| Company No. | 06719811 |
| Category | |
| Incorporated | 09 Oct 2008 |
| Age | 15 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TANNERS MANAGEMENT CO (HERTFORD) LIMITED is an active with number 06719811. It was incorporated 15 years, 7 months, 5 days ago, on 09 October 2008. The company address is C/O Bohd Management Ltd, Office One C/O Bohd Management Ltd, Office One, London, EC1R 5HL, England.
Company Fillings
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-04
Officer name: Megan Olivia Andrews
Documents
Change corporate secretary company with change date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-01
Officer name: Bohd Management Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
New address: C/O Bohd Management Ltd, Office One Coldbath Square London EC1R 5HL
Change date: 2023-07-14
Old address: C/O Office One Coldbath Square London EC1R 5HL England
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
New address: C/O Office One Coldbath Square London EC1R 5HL
Change date: 2023-07-14
Old address: C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP England
Documents
Appoint corporate secretary company with name date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-01
Officer name: Bohd Management Ltd
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type micro entity
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
New address: C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Old address: Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom
Change date: 2022-02-23
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
New address: Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA
Change date: 2022-01-18
Old address: Unit One, Temple House Estate West Road Harlow CM20 2DU England
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Richards
Termination date: 2021-06-01
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-16
New address: Unit One, Temple House Estate West Road Harlow CM20 2DU
Old address: Unit One, Temple House Estate 6 West Road Harlow CM20 2DU England
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
New address: Unit One, Temple House Estate 6 West Road Harlow CM20 2DU
Old address: Woodside House Todds Green Chantry Lane Stevenage Hertfordshire SG1 2JE
Change date: 2021-03-31
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Megan Olivia Andrews
Appointment date: 2021-03-24
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Termination director company with name termination date
Date: 12 Jun 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Ammi Alan Fuller
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 01 Dec 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-01
Officer name: Nicholas Hart
Documents
Change registered office address company with date old address
Date: 29 Mar 2014
Action Date: 29 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-29
Old address: C/O Nick Hart 370 Bromyard House Bromyard Avenue London W3 7BU
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination secretary company with name
Date: 29 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Hart
Documents
Annual return company with made up date no member list
Date: 15 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Easter
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Johnson
Documents
Appoint person director company with name
Date: 02 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ammi Alan Fuller
Documents
Appoint person director company with name
Date: 02 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Anne Richards
Documents
Change person director company with change date
Date: 27 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kathryn Johnson
Change date: 2012-10-18
Documents
Change person director company with change date
Date: 27 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-18
Officer name: Nicholas Hart
Documents
Change person secretary company with change date
Date: 27 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-18
Officer name: Nicholas Hart
Documents
Change registered office address company with date old address
Date: 27 Oct 2012
Action Date: 27 Oct 2012
Category: Address
Type: AD01
Old address: C/O Nick Hart 370 Bromyard House Bromyard Avenue London W3 7BU United Kingdom
Change date: 2012-10-27
Documents
Annual return company with made up date no member list
Date: 19 Oct 2012
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Old address: C/O Nick Hart Flat 1 Tanners Court 53 St. Andrew Street Hertford SG14 1HZ United Kingdom
Change date: 2012-10-19
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kathryn Johnson
Change date: 2012-10-18
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Alexander
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date no member list
Date: 12 Oct 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Johnson
Documents
Annual return company with made up date no member list
Date: 12 Oct 2010
Action Date: 09 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-09
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-12
Old address: Tanners Court 53 St Andrew Street Hertford Hertfordshire SG14 1HW
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint person director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth William Alexander
Documents
Appoint person secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas Hart
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hozier
Documents
Termination director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Hozier
Documents
Termination secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barrie Hozier
Documents
Appoint person director company with name
Date: 12 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Hart
Documents
Annual return company with made up date
Date: 09 Nov 2009
Action Date: 09 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-09
Documents
Legacy
Date: 11 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 31/01/2010
Documents
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