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TENET LIMITED

Company number 03865996

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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)
14 Oct 2024 TM01 Termination of appointment of Judith Margaret Ann Worthy as a director on 14 October 2024
04 Sep 2024 AM07 Result of meeting of creditors
22 Jul 2024 AM03 Statement of administrator's proposal
18 Jul 2024 AM02 Statement of affairs with form AM02SOA
20 Jun 2024 TM01 Termination of appointment of Julia Mary Elliott as a director on 20 June 2024
16 Jun 2024 AD01 Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 10 Fleet Place London EC4M 7RB on 16 June 2024
16 Jun 2024 AM01 Appointment of an administrator
25 Apr 2024 AP01 Appointment of Mr Stephen Vickers as a director on 24 April 2024
25 Apr 2024 TM01 Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
12 Feb 2024 AP01 Appointment of Ms Judith Margaret Ann Worthy as a director on 12 February 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
24 Apr 2023 TM02 Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
24 Apr 2023 AP03 Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
06 Jan 2023 TM01 Termination of appointment of Simon James Broadley as a director on 30 November 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21