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TENNAY PROPERTIES LIMITED

Company number 00716908

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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)
31 Mar 2020 TM02 Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Feb 2019 AA Accounts for a small company made up to 30 November 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 May 2018 AD03 Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE
30 May 2018 AD02 Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE
08 Mar 2018 AA Accounts for a small company made up to 30 November 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/06/2018.
08 Mar 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2017 MR01 Registration of charge 007169080005, created on 11 September 2017
08 Aug 2017 AA Accounts for a small company made up to 30 November 2016
27 Jul 2017 MR04 Satisfaction of charge 4 in full
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016
21 Aug 2016 AA Accounts for a small company made up to 30 November 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Feb 2016 CH01 Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015 AA Full accounts made up to 30 November 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
18 Mar 2015 MR04 Satisfaction of charge 3 in full
12 Aug 2014 AA Full accounts made up to 30 November 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 30 November 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 30 November 2011