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TENBY (LONDON) LIMITED

Company number 00626326

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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)
14 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
14 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Jun 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 11 June 2024
11 Jun 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 11 June 2024
11 Jun 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 11 June 2024
31 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
28 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
28 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
28 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Feb 2021 TM01 Termination of appointment of Miriam Tannen as a director on 21 March 2018
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Mr Martin Irving Tannen on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Daniel Asher Tannen on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr David Tannen on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 17 September 2019