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TENET MORTGAGE SOLUTIONS LIMITED

Company number 09111571

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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)
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 LIQ02 Statement of affairs
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-02
30 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
25 Apr 2024 TM01 Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
25 Apr 2024 AP01 Appointment of Mr Stephen Vickers as a director on 24 April 2024
29 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
27 Sep 2023 AA Full accounts made up to 30 September 2022
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 101
07 Aug 2023 PSC07 Cessation of Tenet & You Limited as a person with significant control on 23 June 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 PSC02 Notification of Tenet Group Limited as a person with significant control on 23 June 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
24 Apr 2023 TM02 Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
24 Apr 2023 AP03 Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
04 Oct 2022 AA Full accounts made up to 30 September 2021
22 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
25 Apr 2022 PSC07 Cessation of Aspire Financial Management Limited as a person with significant control on 6 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Dec 2021 PSC02 Notification of Tenet & You Limited as a person with significant control on 6 December 2021
02 Nov 2021 TM01 Termination of appointment of Simon James Broadley as a director on 2 November 2021
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
16 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020