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TEN 05 LIMITED

Company number 06203463

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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 Apr 2019 CH01 Director's details changed for Mr David Rainer Shoebridge on 2 January 2019
04 Apr 2019 PSC04 Change of details for Mr Christopher Apps as a person with significant control on 2 January 2019
04 Apr 2019 CH01 Director's details changed for Mr Christopher Apps on 2 January 2019
21 Mar 2019 CH01 Director's details changed for Mr David Rainer Shoebridge on 1 February 2019
21 Mar 2019 PSC04 Change of details for Mr Keith Shoebridge as a person with significant control on 8 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Keith Shoebridge on 8 March 2019
21 Mar 2019 PSC04 Change of details for Mr David Rainer Shoebridge as a person with significant control on 2 January 2019
18 Mar 2019 PSC04 Change of details for Mr Keith Shoebridge as a person with significant control on 2 January 2019
13 Mar 2019 PSC05 Change of details for Fftf Holdings Ltd as a person with significant control on 2 January 2019
13 Mar 2019 PSC04 Change of details for Mr Christopher Apps as a person with significant control on 2 January 2019
12 Mar 2019 PSC04 Change of details for Mr Keith Shoebridge as a person with significant control on 8 March 2019
27 Feb 2019 AD01 Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom to Crusader House High Street Buxted Uckfield East Sussex TN22 4LA on 27 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 375
19 Oct 2016 RP04AR01 Second filing of the annual return made up to 4 April 2016
18 May 2016 AR01 Annual return
Statement of capital on 2016-05-18
  • GBP 300

Statement of capital on 2016-10-19
  • GBP 316
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 316
23 Feb 2016 SH10 Particulars of variation of rights attached to shares
23 Feb 2016 SH08 Change of share class name or designation
23 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2016 CH01 Director's details changed for Mr Christopher Apps on 16 February 2016