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TENET GROUP LIMITED

Company number 03909395

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
04 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
17 Dec 2024	TM01	Termination of appointment of Judith Margaret Ann Worthy as a director on 4 December 2024	View PDF Termination of appointment of Judith Margaret Ann Worthy as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Stephen Vickers as a director on 9 December 2024	View PDF Termination of appointment of Stephen Vickers as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
18 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
01 Jul 2024	TM01	Termination of appointment of Malcolm Macdonald Reid as a director on 27 June 2024	View PDF Termination of appointment of Malcolm Macdonald Reid as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AP01	Appointment of Mr Stephen Vickers as a director on 24 April 2024	View PDF Appointment of Mr Stephen Vickers as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Helen Muriel Ball as a director on 24 April 2024	View PDF Termination of appointment of Helen Muriel Ball as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC05	Change of details for Aviva Plc as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Plc as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Mike Hogg as a director on 9 January 2024	View PDF Termination of appointment of Mike Hogg as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
03 Aug 2023	AP01	Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023	View PDF Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Richard James Fletcher as a director on 6 June 2023	View PDF Appointment of Mr Richard James Fletcher as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Mark William Scanlon as a director on 10 May 2023	View PDF Termination of appointment of Mark William Scanlon as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	View PDF Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Richard James Fletcher as a secretary on 19 April 2023	View PDF Termination of appointment of Richard James Fletcher as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP03	Appointment of Mrs Jacqueline Hixon as a secretary on 19 April 2023	View PDF Appointment of Mrs Jacqueline Hixon as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 8 pages (8 pages)

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TENET GROUP LIMITED

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