TENEO UK HOLDINGS LIMITED

05960739
11 PILGRIM STREET LONDON UNITED KINGDOM EC4V6RN

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 19 Buy now
07 Aug 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
15 Mar 2024 mortgage Registration of a charge 69 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 16 Buy now
01 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 accounts Annual Accounts 15 Buy now
21 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 incorporation Memorandum Articles 43 Buy now
15 Mar 2022 resolution Resolution 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Susan Jane Couldery) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Susan Couldery) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Oliver Daniel Childs) 2 Buy now
01 Dec 2021 accounts Annual Accounts 15 Buy now
07 Jan 2021 accounts Annual Accounts 15 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 officers Termination of appointment of director (Charles Basil Lucas Watson) 1 Buy now
20 May 2020 officers Appointment of director (Mr Leo Nicholas Mark Van Der Borgh) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Gordon Tempest Hay) 1 Buy now
20 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 05/12/2019 4 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 mortgage Registration of a charge 61 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 15 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 16 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Steven Sullivan) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Charles Basil Lucas Watson) 2 Buy now
15 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 17 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 officers Termination of appointment of director (Nicholas Anthony Deluca) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Martin Edward Le Jeune) 1 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2015 officers Appointment of director (Mr Steven Sullivan) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Charles Basil Lucas Watson) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Graham Mcmillan) 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Fiona Ethel Joyce) 1 Buy now
17 Jun 2015 accounts Annual Accounts 16 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 10 Buy now
20 Nov 2014 officers Appointment of director (Mrs Fiona Ethel Joyce) 2 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Martin Edward Le Jeune) 2 Buy now
20 May 2014 resolution Resolution 37 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2014 resolution Resolution 37 Buy now
07 May 2014 mortgage Registration of a charge 61 Buy now
10 Mar 2014 capital Return of Allotment of shares 4 Buy now
21 Feb 2014 officers Appointment of director (Mrs Susan Jane Couldery) 3 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2014 officers Appointment of director (Gordon Tempest Hay) 3 Buy now
18 Feb 2014 officers Appointment of secretary (Susan Couldery) 3 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Diane Ruskell) 2 Buy now
18 Feb 2014 resolution Resolution 38 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
15 Oct 2012 officers Termination of appointment of director (Victoria Tate) 1 Buy now
15 Oct 2012 officers Change of particulars for director (Nicholas Anthony Deluca) 2 Buy now
27 Jul 2012 capital Notice of cancellation of shares 4 Buy now
27 Jul 2012 resolution Resolution 4 Buy now
27 Jul 2012 capital Return of purchase of own shares 3 Buy now
25 Jul 2012 accounts Annual Accounts 7 Buy now
19 Oct 2011 annual-return Annual Return 7 Buy now
19 Oct 2011 officers Change of particulars for director (Victoria Charlotte Sophie Tate) 2 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 accounts Annual Accounts 9 Buy now
14 Oct 2009 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Change of particulars for director (Victoria Charlotte Sophie Tate) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Anthony Deluca) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Martin Edward Le Jeune) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Graham Mcmillan) 2 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
09 Oct 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
09 Oct 2008 officers Director's change of particulars / victoria tate / 03/10/2008 1 Buy now
17 Sep 2008 accounts Annual Accounts 7 Buy now
11 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Dec 2007 resolution Resolution 11 Buy now
10 Oct 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
03 Mar 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
10 Nov 2006 officers Secretary's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 incorporation Incorporation Company 18 Buy now