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TENDHEATH LIMITED

Company number 02244319

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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)
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Oct 2017 PSC01 Notification of Elliot Simon Rosenberg as a person with significant control on 6 April 2016
31 Oct 2017 PSC01 Notification of David Rosenberg as a person with significant control on 6 April 2016
31 Oct 2017 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 10 October 2017
31 Oct 2017 CH03 Secretary's details changed for Mr Elliot Simon Rosenberg on 10 October 2017
31 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 31 October 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
03 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr David Rosenberg on 11 October 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 November 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010