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TENNYSON GATE MANAGEMENT COMPANY LIMITED

Company number 04782528

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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)
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Oct 2017 PSC04 Change of details for Mrs Heather Elizabeth Craig as a person with significant control on 7 April 2016
20 Oct 2017 PSC04 Change of details for Mr Roger Frederick Hole as a person with significant control on 7 April 2016
20 Oct 2017 PSC04 Change of details for Miss Rachel Anne Hawley as a person with significant control on 7 April 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 CH01 Director's details changed for Mrs Heather Elizabeth Craig on 14 October 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2016 TM01 Termination of appointment of Michael David Matthews as a director on 11 December 2015
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 72
13 Oct 2015 AD01 Registered office address changed from Roythornes Solicitors Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Mike Matthews Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 13 October 2015
30 Mar 2015 AP01 Appointment of Miss Rachel Anne Hawley as a director on 11 September 2014
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 72
15 Jul 2014 AP01 Appointment of Mr Michael David Matthews as a director on 23 May 2014
26 Jun 2014 TM02 Termination of appointment of Daniel Hussey as a secretary
26 Jun 2014 TM01 Termination of appointment of Daniel Hussey as a director
26 Jun 2014 AD01 Registered office address changed from 4 Elgar Way Stamford Lincolnshire PE9 1EY England on 26 June 2014
15 Apr 2014 TM01 Termination of appointment of John Dalkiran as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jan 2014 AP01 Appointment of Mr Daniel Brian Hussey as a director
29 Jan 2014 AP01 Appointment of Mrs Heather Elizabeth Craig as a director
29 Jan 2014 AP01 Appointment of Mr Roger Frederick Hole as a director