Advanced company searchLink opens in new window

TUNGSTEN ASSET MANAGEMENT LIMITED

Company number 09194616

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
28 Aug 2024 PSC07 Cessation of David James Sear-Mayes as a person with significant control on 28 August 2024
28 Aug 2024 PSC02 Notification of Carbide Properties Limited as a person with significant control on 28 August 2024
28 Aug 2024 AA01 Current accounting period extended from 28 February 2024 to 31 August 2024
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
17 Mar 2023 AA01 Previous accounting period shortened from 31 August 2023 to 28 February 2023
22 Feb 2023 AD01 Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023
07 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
23 Feb 2022 AP01 Appointment of Mr Jeffrey David Penman as a director on 18 February 2022
23 Feb 2022 AP03 Appointment of Mr David James Sear-Mayes as a secretary on 18 February 2022
23 Feb 2022 AP01 Appointment of Mr David James Sear-Mayes as a director on 18 February 2022
23 Feb 2022 TM02 Termination of appointment of Siobhan Sear-Mayes as a secretary on 18 February 2022
23 Feb 2022 TM01 Termination of appointment of Siobhan Sear-Mayes as a director on 18 February 2022
23 Feb 2022 TM01 Termination of appointment of Catherine Elizabeth Penman as a director on 18 February 2022
22 Feb 2022 CERTNM Company name changed nickel properties LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-21
04 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
25 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates