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TENUREGRADE LIMITED

Company number 01338577

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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)
22 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
31 Jul 2023 TM01 Termination of appointment of Andrew Darren Samuels as a director on 27 June 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
01 Jun 2023 OC S1096 Court Order to Rectify
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mr Victor Fox on 13 August 2021
27 Apr 2023 CH01 Director's details changed for Mrs Susan Eleanor Fox on 13 August 2021
09 Feb 2023 ANNOTATION Rectified The MR01 was removed from the public register on 05/06/2023 pursuant to order of court.
30 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Apr 2022 PSC04 Change of details for Mrs Susan Eleanor Fox as a person with significant control on 13 August 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
14 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
01 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
01 May 2020 PSC01 Notification of Susan Eleanor Fox as a person with significant control on 1 May 2017
01 May 2020 PSC07 Cessation of Lewis Benjamin Goddard as a person with significant control on 1 May 2017
12 Nov 2019 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O 75 Maygrove Road London NW6 2EG on 12 November 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
26 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
08 Sep 2017 AP01 Appointment of Mr Victor Fox as a director on 1 August 2017
08 Sep 2017 TM02 Termination of appointment of Lewis Benjamin Goddard as a secretary on 19 October 2016
08 Sep 2017 TM01 Termination of appointment of Lewis Benjamin Goddard as a director on 19 October 2016