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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)
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Robert Sutherland Rattray as a director on 23 July 2018
19 Jul 2017 AA Micro company accounts made up to 23 June 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
04 Aug 2016 AA Total exemption small company accounts made up to 23 June 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
11 Aug 2015 AA Total exemption small company accounts made up to 23 June 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
29 Oct 2014 AA Total exemption small company accounts made up to 23 June 2014
01 Aug 2014 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014
31 Jul 2014 AD01 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 31 July 2014
31 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5
03 Sep 2013 AA Total exemption small company accounts made up to 23 June 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 TM01 Termination of appointment of Robert Moffatt as a director
19 Feb 2013 AA Total exemption small company accounts made up to 23 June 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from 59 Warrington Cres London W9 1EH on 22 June 2011
06 Jun 2011 AA01 Current accounting period extended from 31 January 2011 to 23 June 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Gertrud Bettina Mendelsohn Bausmann on 17 July 2010
22 Jul 2010 CH01 Director's details changed for John Andrew Mendelsohn on 17 July 2010