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HOWARD TENENS LIMITED

Company number 06690158

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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)
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AP01 Appointment of Mr Keith Pearson Charlton as a director
07 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
07 Oct 2013 CH01 Director's details changed for Mr Daniel Peter Morris on 1 August 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 522,260.00
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 432,810.00
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 25/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2013 SH20 Statement by directors
15 May 2013 SH19 Statement of capital on 15 May 2013
  • GBP 280,010
15 May 2013 CAP-SS Solvency statement dated 13/05/13
15 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2013 SH02 Sub-division of shares on 13 May 2013
25 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
28 Mar 2013 TM01 Termination of appointment of Thomas Bain as a director
25 Mar 2013 TM01 Termination of appointment of William Smith as a director
10 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Daniel Peter Morris on 1 September 2012
17 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Christopher Winston Smith on 1 August 2011
31 Oct 2011 CH01 Director's details changed for Mr Peter Ewan Morris on 1 August 2011
31 Oct 2011 CH01 Director's details changed for Mr Jonathan Ede on 1 August 2011
31 Oct 2011 CH01 Director's details changed for Mr Benjamin John Morris on 1 August 2011
31 Oct 2011 CH01 Director's details changed for Julian Mark Beecham on 1 August 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 August 2011