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TENON FM LIMITED

Company number 02176652

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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)
30 Oct 2024 AA Full accounts made up to 31 March 2024
03 Sep 2024 AP01 Appointment of Mr Ian David Mcilroy as a director on 2 September 2024
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 March 2023
31 Aug 2023 TM01 Termination of appointment of Carl John Robinson as a director on 31 August 2023
13 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
20 Mar 2023 AP03 Appointment of Mr Kartar Singh as a secretary on 20 March 2023
12 Dec 2022 TM01 Termination of appointment of Gareth James Leverton as a director on 12 December 2022
22 Nov 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
12 May 2022 MR01 Registration of charge 021766520018, created on 6 May 2022
04 May 2022 MR01 Registration of charge 021766520017, created on 4 May 2022
27 Apr 2022 MR04 Satisfaction of charge 021766520014 in full
27 Apr 2022 MR04 Satisfaction of charge 021766520012 in full
27 Apr 2022 MR04 Satisfaction of charge 021766520013 in full
19 Apr 2022 MR01 Registration of charge 021766520016, created on 13 April 2022
11 Apr 2022 MR01 Registration of charge 021766520015, created on 8 April 2022
19 Nov 2021 AA Full accounts made up to 31 March 2021
04 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2021 AD01 Registered office address changed from 2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Palace Road London W6 8AH United Kingdom to 3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE on 1 March 2021
18 Feb 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 AP01 Appointment of Mr Gareth James Leverton as a director on 25 November 2020
03 Dec 2020 AP01 Appointment of Mr Carl John Robinson as a director on 25 November 2020
03 Dec 2020 TM01 Termination of appointment of Jitesh Mohanlal Popat as a director on 23 November 2020