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A R TENNANT LIMITED

Company number 04956054

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
14 Jun 2022 PSC05 Change of details for A R Tennant Holdings Ltd as a person with significant control on 1 June 2022
10 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 RP04AR01 Second filing of the annual return made up to 4 December 2015
07 Jul 2021 RP04AR01 Second filing of the annual return made up to 4 December 2014
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
10 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
08 Dec 2020 AP01 Appointment of Mr Jeffrey Gordon Pears as a director on 30 November 2020
08 Dec 2020 AP01 Appointment of Mr Graham Mark Pears as a director on 30 November 2020
08 Dec 2020 TM02 Termination of appointment of Lesley Karen Croshaw as a secretary on 30 November 2020
08 Dec 2020 TM01 Termination of appointment of Lesley Karen Croshaw as a director on 30 November 2020
08 Dec 2020 TM01 Termination of appointment of Mark Douglas Croshaw as a director on 30 November 2020
08 Dec 2020 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 December 2020
04 Dec 2020 MR04 Satisfaction of charge 049560540001 in full
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 4 December 2016
25 Nov 2020 PSC07 Cessation of Lesley Karen Croshaw as a person with significant control on 6 April 2016
25 Nov 2020 PSC07 Cessation of Mark Douglas Croshaw as a person with significant control on 6 April 2016
25 Nov 2020 PSC02 Notification of A R Tennant Holdings Ltd as a person with significant control on 6 April 2016