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TENOFTHOSE LIMITED

Company number NI066167

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AP01	Appointment of Mr Anthony Lawrence Gosling as a director on 1 October 2024	View PDF Appointment of Mr Anthony Lawrence Gosling as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Emma Ruth Weil on 19 August 2023	View PDF Director's details changed for Emma Ruth Weil on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Jonathan Daniel Carswell on 5 June 2023	View PDF Director's details changed for Mr Jonathan Daniel Carswell on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MR01	Registration of charge NI0661670004, created on 13 October 2023	View PDF Registration of charge NI0661670004, created on 13 October 2023 - link opens in a new window - 27 pages (27 pages)
11 Jul 2023	MR04	Satisfaction of charge NI0661670003 in full	View PDF Satisfaction of charge NI0661670003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge NI0661670002 in full	View PDF Satisfaction of charge NI0661670002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Rory Joseph Baxter as a director on 30 November 2021	View PDF Appointment of Mr Rory Joseph Baxter as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Edward Morrison as a director on 31 October 2021	View PDF Termination of appointment of Michael Edward Morrison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 10,000	View PDF Statement of capital on 16 December 2020 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr Michael Edward Morrison as a director on 10 September 2020	View PDF Appointment of Mr Michael Edward Morrison as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Emma Ruth Weil as a director on 10 September 2020	View PDF Appointment of Emma Ruth Weil as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	MR01	Registration of charge NI0661670003, created on 27 May 2020	View PDF Registration of charge NI0661670003, created on 27 May 2020 - link opens in a new window - 58 pages (58 pages)

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TENOFTHOSE LIMITED

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