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TENMARK LTD

Company number 04881344

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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)
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Jun 2013 TM02 Termination of appointment of Herve Kohane as a secretary
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AD01 Registered office address changed from C/O Martin + Heller 5 North End Road London NW11 7RJ United Kingdom on 4 July 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from Martin Heller and Co 5 North End Rd London NW11 7RJ on 17 May 2012
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr Marc Adler on 20 August 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010