- Company Overview for PORT TENNANT COMPANY LIMITED (00537066)
- Filing history for PORT TENNANT COMPANY LIMITED (00537066)
- People for PORT TENNANT COMPANY LIMITED (00537066)
- More for PORT TENNANT COMPANY LIMITED (00537066)
| 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) |
|---|---|---|---|
| 12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 29 Jun 2015 | SH08 | Change of share class name or designation | |
| 04 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
| 04 Jun 2015 | CH01 | Director's details changed for Mr Charles Serocold Coombe-Tennant on 8 May 2015 | |
| 29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 19 Sep 2014 | AD01 | Registered office address changed from Gostrode Farm Gostrode Lane Chiddingfold Godalming Surrey GU8 4SR to 44 Doughty Street London WC1N 2LJ on 19 September 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 07 Jun 2013 | TM01 | Termination of appointment of Jenifer Coombe-Tennant as a director | |
| 07 Jun 2013 | TM02 | Termination of appointment of Jenifer Coombe-Tennant as a secretary | |
| 12 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jul 2012 | AD01 | Registered office address changed from C/O Leeder Property Management 26 Walter Road Swansea SA1 5NN on 20 July 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Sep 2010 | AD01 | Registered office address changed from Gerald Thomas & Co Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA on 22 September 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Douglas Stuart Williams on 9 May 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Rosalie Janet Hoffmann on 9 May 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Mark Henry Coombe-Tennant on 9 May 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Jenifer Margaret Coombe-Tennant on 9 May 2010 |