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TENBURY EXECUTIVES LTD

Company number 04396892

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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 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for Mr David Jean Philippe Marc Lasse on 1 March 2017
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
07 Mar 2016 CERTNM Company name changed ace book-keepers LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-05
07 Mar 2016 AD01 Registered office address changed from 5 Pilgrims Court Charing Kent TN27 0HU to Brenchley House School Road Charing Kent TN27 0JW on 7 March 2016
05 Mar 2016 AP01 Appointment of Mr David Martinelli as a director on 5 March 2016
05 Mar 2016 TM02 Termination of appointment of David Martinelli as a secretary on 5 March 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
05 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 200
05 May 2013 AA Accounts for a dormant company made up to 31 March 2013
05 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
04 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from 5 Pilgrims Court, High Street Charing Ashford Kent TN27 0HU on 4 May 2010
02 May 2010 AA Accounts for a dormant company made up to 31 March 2010
18 May 2009 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 363a Return made up to 18/03/09; full list of members
11 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008