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TENNANTS VENTURES LIMITED

Company number 05122679

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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)
15 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 AP03 Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020
26 Jun 2020 TM02 Termination of appointment of Sean Wlliam Sloan as a secretary on 24 June 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
03 Feb 2020 AP01 Appointment of Mr Sean William Sloan as a director on 1 February 2020
03 Feb 2020 TM01 Termination of appointment of Andrew Clive Gingell as a director on 1 February 2020
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
11 May 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2016 TM01 Termination of appointment of Nigel Kenneth Benno Sippel Collin as a director on 18 July 2016
18 Jul 2016 AP03 Appointment of Mr Sean Wlliam Sloan as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,909,624
03 May 2016 AA Accounts for a small company made up to 31 December 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 2,909,624
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,769,624
15 May 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 2,769,624
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,739,624
17 Jul 2014 CH01 Director's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr William Paul Alexander on 17 July 2014