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TESSERA CREDIT GROUP LLP

Company number OC376978

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 LLCS01 Confirmation statement made on 17 July 2016 with updates
09 Jun 2016 LLTM01 Termination of appointment of Timothy Edward Fearon as a member on 1 October 2015
09 Jun 2016 LLTM01 Termination of appointment of Nigel Thompstone as a member on 1 October 2015
09 Oct 2015 LLAP01 Appointment of Mr Nigel Thompstone as a member on 30 September 2015
09 Oct 2015 LLTM01 Termination of appointment of David Michael Ford as a member on 30 September 2015
09 Oct 2015 LLTM01 Termination of appointment of Leigh George Berkley as a member on 30 September 2015
09 Oct 2015 LLTM01 Termination of appointment of Giles Frederick Berkley as a member on 30 September 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 LLAR01 Annual return made up to 17 July 2015
01 Apr 2015 LLAD01 Registered office address changed from 5Th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JS to 30 City Road London EC1Y 2AB on 1 April 2015
29 Sep 2014 LLAR01 Annual return made up to 17 July 2014
29 Sep 2014 LLCH01 Member's details changed for Mr Nigel Thompstone on 30 June 2014
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 LLAA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
15 Apr 2014 LLAA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
15 Aug 2013 LLAR01 Annual return made up to 17 July 2013
15 Aug 2013 LLCH02 Member's details changed for Blakedew 823 Limited on 1 February 2013
14 Aug 2013 LLTM01 Termination of appointment of David Ford as a member
20 Jun 2013 LLAA01 Current accounting period extended from 31 July 2013 to 31 December 2013
06 Feb 2013 LLAP01 Appointment of David Michael Ford as a member
01 Feb 2013 CERTNM Company name changed blakedew 822 LLP\certificate issued on 01/02/13
  • LLNM01 ‐ Change of name notice
17 Jul 2012 LLIN01 Incorporation of a limited liability partnership