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TENN HOLDINGS LIMITED

Company number 12591351

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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)
01 Nov 2024 MR04 Satisfaction of charge 125913510001 in full
11 Oct 2024 MR04 Satisfaction of charge 125913510002 in full
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2024 CS01 Confirmation statement made on 6 May 2024 with updates
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 TM01 Termination of appointment of Bevan Edwards as a director on 9 February 2024
09 Feb 2024 AP01 Appointment of Matthew Alan Cusack as a director on 9 February 2024
05 Feb 2024 PSC05 Change of details for Arrow Consultancy Limited as a person with significant control on 18 May 2023
05 Feb 2024 CH01 Director's details changed for Mrs Michaela Joan Cusack on 1 September 2021
05 Feb 2024 PSC07 Cessation of Bevan Edwards as a person with significant control on 18 May 2023
07 Nov 2023 SH02 Sub-division of shares on 18 May 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 PSC05 Change of details for Arrow Consultancy Limited as a person with significant control on 25 May 2022
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
03 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AD01 Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 3 March 2021
17 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
01 Sep 2020 MR01 Registration of charge 125913510002, created on 17 August 2020
01 Jul 2020 MR01 Registration of charge 125913510001, created on 25 June 2020
07 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-07
  • GBP 20