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NUMBER TEN INVESTMENTS

Company number 08601318

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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)
17 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2017 PSC07 Cessation of Kenneth Duncan Morrison as a person with significant control on 1 February 2017
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Apr 2016 AD01 Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW England to Progeny House 46 Park Place Leeds LS1 2RY on 14 April 2016
28 Aug 2015 AD01 Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 28 August 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
05 Jan 2015 AA01 Previous accounting period shortened from 31 August 2014 to 5 April 2014
28 Nov 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Nov 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 August 2013
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
12 Dec 2013 AP01 Appointment of Andrea Shelley as a director
19 Nov 2013 CERTNM Company name changed gweco 577\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
19 Nov 2013 CONNOT Change of name notice
10 Oct 2013 TM01 Termination of appointment of John Holden as a director
10 Oct 2013 TM01 Termination of appointment of Gweco Directors Limited as a director
10 Oct 2013 AP01 Appointment of Eleanor Marie Kerninghan as a director
10 Oct 2013 AP01 Appointment of William James Duncan Morrison as a director