THE TENNIS FOUNDATION (LEGACY) filing history - Find and update company information

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THE TENNIS FOUNDATION (LEGACY)

Company number 02138124

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 80 pages (80 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022	CERTNM	Company name changed the tennis foundation\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed the tennis foundation\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
04 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Alexander Aidan John Pitt as a director on 2 July 2021	View PDF Termination of appointment of Alexander Aidan John Pitt as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Hitesh Patel as a director on 2 July 2021	View PDF Termination of appointment of Hitesh Patel as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Cynthia Leidner Muller as a director on 2 July 2021	View PDF Termination of appointment of Cynthia Leidner Muller as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Simon Naunton Steele as a director on 11 June 2021	View PDF Termination of appointment of Simon Naunton Steele as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
30 Mar 2020	TM02	Termination of appointment of Alice Lacroux as a secretary on 20 March 2020	View PDF Termination of appointment of Alice Lacroux as a secretary on 20 March 2020 - link opens in a new window - 1 page (1 page)

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