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TENPAYNE LIMITED

Company number 01791053

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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)
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
05 Mar 2024 AA Micro company accounts made up to 23 June 2023
12 Feb 2024 AP01 Appointment of Ms Ana Plecas as a director on 12 February 2024
12 Feb 2024 AP01 Appointment of Ms Melanie Louise Agace as a director on 12 February 2024
12 Feb 2024 AP01 Appointment of Ms Andrea Esther Barry as a director on 12 February 2024
28 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
05 Jul 2023 AD01 Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to 29 Sandford Leaze Avening Tetbury GL8 8PB on 5 July 2023
05 Jul 2023 AP04 Appointment of Hancock Properties Management Limited as a secretary on 5 July 2023
03 Jul 2023 TM02 Termination of appointment of Westbourne Block Management as a secretary on 3 July 2023
05 Jan 2023 AA Micro company accounts made up to 23 June 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 23 June 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
23 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
05 May 2021 CH04 Secretary's details changed for Westbourne Block Management on 5 May 2021
25 Jan 2021 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
12 Oct 2020 AA Micro company accounts made up to 23 June 2020
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
23 Jul 2020 TM01 Termination of appointment of Gertrud Bettina Mendelsohn Bausmann as a director on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of John Andrew Mendelsohn as a director on 23 July 2020
21 Feb 2020 AA Micro company accounts made up to 23 June 2019
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
02 Aug 2018 AA Micro company accounts made up to 23 June 2018
23 Jul 2018 AP04 Appointment of Westbourne Block Management as a secretary on 23 July 2018
23 Jul 2018 TM02 Termination of appointment of Robert Sutherland Rattray as a secretary on 23 July 2018