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TENERIFE ENTERPRISES LIMITED

Company number 02647200

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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)
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
05 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
10 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
02 Jul 2014 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
05 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AD01 Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011
22 Oct 2010 TM02 Termination of appointment of Corporate Company Secretaries Limited as a secretary
25 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Sep 2010 CH04 Secretary's details changed for Corporate Company Secretaries Limited on 19 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
17 May 2010 TM01 Termination of appointment of Russell Warner as a director
13 May 2010 AP01 Appointment of Mr Mark Christopher Jones as a director
20 Apr 2010 TM01 Termination of appointment of David Clough as a director
21 Sep 2009 363a Return made up to 19/09/09; full list of members
25 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Feb 2009 288b Appointment terminated director john jones
23 Feb 2009 288a Director appointed mr russell edward warner
17 Feb 2009 288a Director appointed mr david clough