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HOWARD TENENS (WEST LONDON) LIMITED

Company number 07112915

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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)
06 Jul 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 MR01 Registration of charge 071129150002, created on 1 September 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 AP01 Appointment of Mr Daniel Peter Morris as a director on 19 January 2016
20 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
20 Jan 2016 TM01 Termination of appointment of Martin Charles Smith as a director on 18 December 2015
20 Jan 2016 TM01 Termination of appointment of Gerald O'rourke as a director on 18 December 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
12 Aug 2014 AP01 Appointment of Mr Martin Charles Smith as a director on 1 August 2014
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200
14 Jan 2014 AA Full accounts made up to 30 September 2013
13 Feb 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Julian Beecham as a director
10 Mar 2011 TM01 Termination of appointment of Thomas Bain as a director
10 Mar 2011 AP01 Appointment of Mr Gerald O'rourke as a director
10 Mar 2011 AP01 Appointment of Mr Peter Ewan Morris as a director
10 Mar 2011 AP01 Appointment of Mr Benjamin John Morris as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 200
10 Mar 2011 SH08 Change of share class name or designation