7-9 TANNERS HILL MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 08109286 |
Category | Private Limited Company |
Incorporated | 18 Jun 2012 |
Age | 12 years, 14 days |
Jurisdiction | England Wales |
SUMMARY
7-9 TANNERS HILL MANAGEMENT COMPANY LIMITED is an active private limited company with number 08109286. It was incorporated 12 years, 14 days ago, on 18 June 2012. The company address is The Old Workshop The Old Workshop, London, SE8 4PJ.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Tucknott
Termination date: 2023-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mason Terrill
Termination date: 2023-03-23
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Madeleine Harrington
Appointment date: 2023-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Brown
Appointment date: 2023-02-26
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Change person director company with change date
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Mr Nigel Charles Wilson
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mason Terrill
Appointment date: 2019-12-21
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Ms Jessica Tucknott
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Tucknott
Appointment date: 2019-12-21
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Urban Edge Ltd.
Termination date: 2019-12-21
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aled Owen Lawlor
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Asri Indria Asra
Appointment date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Urban Edge Ltd
Cessation date: 2019-02-28
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-28
Psc name: Urban Edge Ltd
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type unaudited abridged
Date: 06 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Stuart Alan Collings
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Urban Edge Ltd
Notification date: 2016-06-19
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Charles Wilson
Notification date: 2016-06-19
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 19 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Collings
Notification date: 2016-07-19
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-30
Officer name: Mr Stuart Collings
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint corporate director company with name date
Date: 18 Nov 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Urban Edge Ltd.
Appointment date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Wilson
Appointment date: 2015-03-23
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Change registered office address company with date old address
Date: 29 Apr 2013
Action Date: 29 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-29
Old address: the Old Workshop 7C Tanners Hill London SE8 4PJ England
Documents
Change registered office address company with date old address
Date: 29 Apr 2013
Action Date: 29 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-29
Old address: 106 Stretton Mansions Glaisher Street London SE8 3JR
Documents
Change registered office address company with date old address
Date: 15 Apr 2013
Action Date: 15 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-15
Old address: 7-9 Tanners Hill Deptford London SE8 4PJ England
Documents
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