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TENANCY DEPOSIT SOLUTIONS LIMITED

Company number 05861648

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	TM01	Termination of appointment of Kathryn Ann Mutter as a director on 31 December 2023	View PDF Termination of appointment of Kathryn Ann Mutter as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC05	Change of details for Hfis Limited as a person with significant control on 30 August 2022	View PDF Change of details for Hfis Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022	View PDF Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 058616480002 in full	View PDF Satisfaction of charge 058616480002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC02	Notification of Hfis Limited as a person with significant control on 1 June 2022	View PDF Notification of Hfis Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Edward William Hooker as a person with significant control on 1 June 2022	View PDF Cessation of Edward William Hooker as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP03	Appointment of Mr Andrew Hunter as a secretary on 1 June 2022	View PDF Appointment of Mr Andrew Hunter as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of David Anthony Jacobs as a director on 1 June 2022	View PDF Termination of appointment of David Anthony Jacobs as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM02	Termination of appointment of David Anthony Jacobs as a secretary on 1 June 2022	View PDF Termination of appointment of David Anthony Jacobs as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
09 Sep 2021	CH01	Director's details changed for Ms Kathryn Ann Mutter on 6 September 2021	View PDF Director's details changed for Ms Kathryn Ann Mutter on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)

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TENANCY DEPOSIT SOLUTIONS LIMITED

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