Company NameTanners Provisions Ltd
DirectorJasper Delamothe
Company StatusActive
Company Number12550640
CategoryPrivate Limited Company
Incorporation Date7 April 2020(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Jasper Delamothe
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed07 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-22 Ashwin Street
London
E8 3DL

Location

Registered Address18-22 Ashwin Street
London
E8 3DL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (2 years ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return7 April 2023 (1 year, 1 month ago)
Next Return Due21 April 2024 (overdue)

Filing History

14 September 2023Confirmation statement made on 7 April 2023 with updates (5 pages)
13 September 2023Cessation of Edwin Elijah Methu Frost as a person with significant control on 6 February 2023 (1 page)
13 September 2023Change of details for Mr Jasper Delamothe as a person with significant control on 6 February 2023 (2 pages)
1 September 2023Resolutions
  • RES13 ‐ Division of shared 17/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
1 September 2023Change of share class name or designation (2 pages)
1 September 2023Memorandum and Articles of Association (18 pages)
15 July 2023Compulsory strike-off action has been discontinued (1 page)
4 July 2023First Gazette notice for compulsory strike-off (1 page)
29 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
30 December 2022Sub-division of shares on 17 December 2022 (7 pages)
20 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
7 April 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
31 July 2021Compulsory strike-off action has been discontinued (1 page)
30 July 2021Confirmation statement made on 7 April 2021 with updates (5 pages)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
26 February 2021Memorandum and Articles of Association (18 pages)
26 February 2021Resolutions
  • RES13 ‐ Create new class of shares/conversion of shares 05/12/2020
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 February 2021Change of share class name or designation (2 pages)
7 April 2020Incorporation
Statement of capital on 2020-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)