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22 - 28 TENHAM AVENUE LIMITED

Company number 07815721

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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 2017 CS01 Confirmation statement made on 19 October 2017 with updates
14 Aug 2017 AP01 Appointment of Mr Luke Daniel Jacques as a director on 3 August 2017
11 Aug 2017 AD01 Registered office address changed from 2 Barwell Court Stables Barwell Court Chessington Surrey KT9 2LZ to 65 Woodbridge Road Guildford Surrey GU1 4rd on 11 August 2017
11 Aug 2017 AP04 Appointment of Twm Corporate Services Limited as a secretary on 3 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 TM02 Termination of appointment of Ashleigh Lesley Lezard as a secretary on 14 November 2016
09 Dec 2016 TM01 Termination of appointment of Ashleigh Lesley Lezard as a director on 14 November 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd United Kingdom on 1 October 2012
13 Jun 2012 AP03 Appointment of Miss Ashleigh Lesley Lezard as a secretary on 31 May 2012
28 May 2012 CH01 Director's details changed for Mrs Ashley Lesley Cobley on 24 May 2012
19 Oct 2011 NEWINC Incorporation