TENNALS LIMITED

09784021
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 8 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 officers Termination of appointment of director (John Michael Mayfield) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr John Michael Mayfield) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Philip Andrew Tilston) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Piotr Nowosad) 1 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 officers Termination of appointment of director (Robert Jan Thompson) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Philip Andrew Tilston) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Julian Richard Edwin Williams) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Richard Antony Cullen) 1 Buy now
08 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2022 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
12 May 2022 officers Appointment of director (Mr Piotr Nowosad) 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 accounts Annual Accounts 3 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 7 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 7 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 7 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2017 accounts Annual Accounts 9 Buy now
15 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2015 resolution Resolution 1 Buy now
20 Oct 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Oct 2015 resolution Resolution 21 Buy now
04 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Michael James Ward) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Richard Antony Cullen) 2 Buy now
18 Sep 2015 incorporation Incorporation Company 9 Buy now