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TENET RUN OFF (D) LIMITED

Company number 04772990

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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)
26 Apr 2019 PSC03 Notification of Aspire Financial Management Limited as a person with significant control on 25 April 2019
26 Apr 2019 AP03 Appointment of Mr Richard James Fletcher as a secretary on 25 April 2019
25 Apr 2019 PSC07 Cessation of Gregory Mark Heath as a person with significant control on 25 April 2019
25 Apr 2019 PSC07 Cessation of Susan Elizabeth Heath as a person with significant control on 25 April 2019
25 Apr 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
25 Apr 2019 AD01 Registered office address changed from Cornerways 1 Yewlands Drive Leyland PR25 2TN to 5 Lister Hill Horsforth Leeds LS18 5AZ on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Stephen Jones as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mrs Keely Jill Craig as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mrs Caroline Jane Bradley as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Susan Elizabeth Heath as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Gregory Mark Heath as a director on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Susan Elizabeth Heath as a secretary on 25 April 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
13 Apr 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders