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TENNANTS GROUP INVESTMENTS LIMITED

Company number 00998651

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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)
13 Jun 2024 AAMD Amended accounts for a small company made up to 31 December 2023
29 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Feb 2024 CH01 Director's details changed for Mr Paul Colin Hancock on 31 August 2018
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 CC04 Statement of company's objects
15 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr William Paul Alexander on 1 July 2021
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 AP03 Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020
26 Jun 2020 TM02 Termination of appointment of Sean William Sloan as a secretary on 24 June 2020
26 Jun 2020 AP01 Appointment of Mr Sean William Sloan as a director on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017