CARRUTHERS TANNER LIMITED
Company number 07927733 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 16 Apr 2026 | Registered office address changed from C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL England to 26 Berkeley Square Bristol BS8 1HF on 2026-04-16 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Oct 2024 | Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 2024-10-16 · 1 page | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | CAP-SS · 1 page | View document |
| 1 Nov 2023 | Statement of capital on 2023-11-01 · 4 pages | View document |
| 1 Nov 2023 | SH20 · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Memorandum and Articles of Association | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Cessation of Lettice Ruth Tanner as a person with significant control on 2021-12-24 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Lettice Ruth Tanner as a director on 2021-12-24 · 1 page | View document |
| 6 Aug 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW LAUDER CARRUTHERS / 30/01/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 82 HOTWELL ROAD BRISTOL BS8 4UB | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jul 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | View document |
| 23 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MISS LETTICE RUTH TANNER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | COMPANY NAME CHANGED BEN CARRUTHERS LIMITED CERTIFICATE ISSUED ON 19/01/16 | View document |
| 19 Jan 2016 | COMPANY NAME CHANGED BEN CARRUTHERS LIMITED · CERTIFICATE ISSUED ON 19/01/16 | View document |
| 14 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 27 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 30 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |