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TENBURY CLOSE (ROMFORD ROAD) MANAGEMENT COMPANY LIMITED

Company number 01575758

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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)
19 Jun 2018 CH01 Director's details changed for Mr Robert Higgs on 15 June 2018
03 May 2018 CH01 Director's details changed for Mr John Andrew Butler on 23 March 2018
18 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
07 Apr 2018 AP01 Appointment of Mr Robert Higgs as a director on 3 April 2018
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 41
07 Apr 2016 TM01 Termination of appointment of Rizwan Ghani as a director on 7 April 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 TM01 Termination of appointment of Kathleen Mary Byrne as a director on 23 July 2015
06 Nov 2015 AP01 Appointment of Mr John Andrew Butler as a director on 4 November 2015
06 Nov 2015 AP01 Appointment of Mr Ahmed Khan as a director on 4 November 2015
06 Nov 2015 TM01 Termination of appointment of Mohamed Gazzali as a director on 4 November 2015
22 Jun 2015 TM01 Termination of appointment of Luca D'orsi as a director on 22 June 2015
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
23 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 41
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
20 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Keith De Coene as a director
02 May 2014 AP01 Appointment of Mr Luca D'orsi as a director
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 41
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2014 AP04 Appointment of Isec Secretarial Services Limited as a secretary