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HOWARD TENENS LIMITED

Company number 06690158

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 September 2024 GBP 444,340	View PDF Statement of capital following an allotment of shares on 28 September 2024 GBP 444,340 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 56 pages (56 pages)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 58 pages (58 pages)
09 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
07 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
13 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 53 pages (53 pages)
24 Jan 2020	CH01	Director's details changed for Mr Daniel Peter Morris on 24 January 2020	View PDF Director's details changed for Mr Daniel Peter Morris on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Carl David Mark Waterer on 24 January 2020	View PDF Director's details changed for Mr Carl David Mark Waterer on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Simon John Emms on 6 January 2020	View PDF Director's details changed for Mr Simon John Emms on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Daniel Peter Morris on 6 January 2020	View PDF Director's details changed for Mr Daniel Peter Morris on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR01	Registration of charge 066901580031, created on 19 September 2019	View PDF Registration of charge 066901580031, created on 19 September 2019 - link opens in a new window - 24 pages (24 pages)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/09/2018	View PDF Second filing of Confirmation Statement dated 05/09/2018 - link opens in a new window - 5 pages (5 pages)
10 May 2019	MR04	Satisfaction of charge 066901580012 in full	View PDF Satisfaction of charge 066901580012 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 066901580013 in full	View PDF Satisfaction of charge 066901580013 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 066901580009 in full	View PDF Satisfaction of charge 066901580009 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 066901580014 in full	View PDF Satisfaction of charge 066901580014 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 066901580015 in full	View PDF Satisfaction of charge 066901580015 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 066901580017 in full	View PDF Satisfaction of charge 066901580017 in full - link opens in a new window - 1 page (1 page)

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HOWARD TENENS LIMITED

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