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TENNALS LIMITED

Company number 09784021

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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)
09 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 2.10800
20 Oct 2015 SH02 Sub-division of shares on 2 October 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015 CERTNM Company name changed ensco 1148 LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-28
04 Oct 2015 CONNOT Change of name notice
29 Sep 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Eleanor House Tat Bank Road Oldbury West Midlands B69 4NU on 29 September 2015
28 Sep 2015 TM01 Termination of appointment of Michael James Ward as a director on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Richard Antony Cullen as a director on 28 September 2015