TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
Company number 08823331
- Company Overview for TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED (08823331)
- Filing history for TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED (08823331)
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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) |
|---|---|---|---|
| 10 Oct 2023 | PSC07 | Cessation of The Enterprise Network Trustee Ltd as a person with significant control on 2 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Andrew Peter Fairchild as a director on 2 October 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Gordon Norman Coles as a director on 2 October 2023 | |
| 29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
| 21 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
| 18 May 2022 | CH01 | Director's details changed for Mr Paul Sykes on 4 May 2022 | |
| 18 May 2022 | CH01 | Director's details changed for Mr Gordon Norman Coles on 4 May 2022 | |
| 18 May 2022 | CH01 | Director's details changed for Mrs Dawn Susan Brown on 4 May 2022 | |
| 04 May 2022 | AD01 | Registered office address changed from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 4 May 2022 | |
| 17 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with updates | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 20 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 19 Jan 2021 | SH20 | Statement by Directors | |
| 19 Jan 2021 | SH19 |
Statement of capital on 19 January 2021
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| 19 Jan 2021 | CAP-SS | Solvency Statement dated 23/12/20 | |
| 19 Jan 2021 | RESOLUTIONS |
Resolutions
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| 11 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 18 May 2020 | CH01 | Director's details changed for Mrs Dawn Susan Brown on 18 May 2020 | |
| 29 Apr 2020 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 29 April 2020 | |
| 26 Feb 2020 | TM01 | Termination of appointment of Robert Withers as a director on 25 February 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 31 Oct 2019 | TM01 | Termination of appointment of John Rusby as a director on 31 October 2019 |