Companies House does not verify the accuracy of the information filed

TENNANTS GROUP INVESTMENTS LIMITED

Company number 00998651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1	View PDF Statement of capital on 31 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jun 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
29 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2024	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)
27 Jan 2024	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)
24 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 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)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
26 Jun 2020	AP03	Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020	View PDF Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM02	Termination of appointment of Sean William Sloan as a secretary on 24 June 2020	View PDF Termination of appointment of Sean William Sloan as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Sean William Sloan as a director on 24 June 2020	View PDF Appointment of Mr Sean William Sloan as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020	View PDF Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TENNANTS GROUP INVESTMENTS LIMITED

Filter by category