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TENENS EDE (TETBURY) LIMITED

Company number 04682899

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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)
06 Jul 2016 AA Full accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-14
  • GBP 1,000

Statement of capital on 2017-01-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017.
14 Apr 2016 TM02 Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
22 Jul 2015 MR01 Registration of charge 046828990003, created on 3 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2015
15 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015
11 Feb 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 MR04 Satisfaction of charge 1 in full
01 May 2014 AA Accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
14 Apr 2014 CH01 Director's details changed for Mr Daniel Peter Morris on 1 November 2013
09 Sep 2013 AP01 Appointment of Mr Daniel Peter Morris as a director
09 Sep 2013 TM01 Termination of appointment of Julian Beecham as a director
18 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Feb 2013 AA Accounts made up to 30 September 2012
26 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Jonathan Ede on 1 March 2011
26 Apr 2011 CH01 Director's details changed for Mr Peter Ewan Morris on 1 March 2011
26 Apr 2011 CH01 Director's details changed for Steven David Ingledew on 1 March 2011
26 Apr 2011 CH03 Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 March 2011
26 Apr 2011 CH01 Director's details changed for Julian Mark Beecham on 1 March 2011
31 Jan 2011 AA Accounts made up to 30 September 2010
16 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders