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HOWARD TENENS DISTRIBUTION LIMITED

Company number 02323108

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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 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
15 Mar 2016 TM02 Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,100
03 Jul 2015 AA Full accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,100
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2014 AA Full accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,100
08 Jan 2014 CH01 Director's details changed for Mr Daniel Peter Morris on 1 November 2013
09 Sep 2013 MR04 Satisfaction of charge 28 in full
09 Sep 2013 MR04 Satisfaction of charge 29 in full
09 Sep 2013 MR04 Satisfaction of charge 30 in full
25 Apr 2013 AA Full accounts made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Benjamin John Morris on 1 December 2011
21 Feb 2012 CH01 Director's details changed for Mr Peter Ewan Morris on 1 December 2011
21 Feb 2012 CH01 Director's details changed for Julian Mark Beecham on 1 December 2011
21 Feb 2012 CH03 Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 December 2011