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CHARLES TENNANT & CO. (LONDON) LIMITED

Company number 00162212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020
28 Jan 2021 AP01 Appointment of Mr Timothy Griffiths as a director on 1 November 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 TM01 Termination of appointment of William Paul Alexander as a director on 27 March 2018
06 Apr 2018 TM01 Termination of appointment of Stuart Edward Ritchie Alexander as a director on 27 March 2018
06 Apr 2018 AP01 Appointment of Mr Andrew Fraser John Mitchell as a director on 27 March 2018
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014