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TENNANTS CONSOLIDATED LIMITED

Company number 00250915

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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)
24 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 23 pages (23 pages)
29 Feb 2024	CH01	Director's details changed for Mr Paul Colin Hancock on 31 August 2018	View PDF Director's details changed for Mr Paul Colin Hancock on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Paul Lawrence Osborne as a director on 14 December 2023	View PDF Appointment of Mr Paul Lawrence Osborne as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 23 pages (23 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Robert Alexander Peden as a director on 24 March 2023	View PDF Termination of appointment of Robert Alexander Peden as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for Mr William Paul Alexander on 1 July 2021	View PDF Director's details changed for Mr William Paul Alexander on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Duncan James Alexander on 12 January 2023	View PDF Director's details changed for Duncan James Alexander on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Lois Meryl Alexander as a director on 30 November 2022	View PDF Termination of appointment of Lois Meryl Alexander as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RP04AP01	Second filing for the appointment of Dr Lois Meryl Bradnam as a director	View PDF Second filing for the appointment of Dr Lois Meryl Bradnam as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Dr Lois Meryl Bradnam as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/10/22	View PDF Appointment of Dr Lois Meryl Bradnam as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/10/22 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
26 May 2022	AP01	Appointment of Mr Timothy Sydney William Glenn as a director on 26 May 2022	View PDF Appointment of Mr Timothy Sydney William Glenn as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Jonathan Harry Cartwright as a director on 26 May 2022	View PDF Termination of appointment of Jonathan Harry Cartwright as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM02	Termination of appointment of Sean William Sloan as a secretary on 17 February 2022	View PDF Termination of appointment of Sean William Sloan as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP03	Appointment of Mrs Hannah Clare Gibson as a secretary on 17 February 2022	View PDF Appointment of Mrs Hannah Clare Gibson as a secretary on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mrs Jane Bronwen Moriarty as a director on 1 January 2022	View PDF Appointment of Mrs Jane Bronwen Moriarty as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022	View PDF Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)

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TENNANTS CONSOLIDATED LIMITED

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