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TENHURST CAPITAL ONE LIMITED

Company number 07624133

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
07 May 2019 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 May 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 May 2017 TM01 Termination of appointment of Barnaby Philip Joy as a director on 30 April 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
15 May 2014 AP01 Appointment of Mr Barnaby Philip Joy as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AD01 Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 7 October 2013
15 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2011 NEWINC Incorporation