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TENNANTS VENTURES LIMITED

Company number 05122679

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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)
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
08 Jan 2024 PSC02 Notification of Chemical & Petroleum Investments Limited as a person with significant control on 8 January 2024
08 Jan 2024 PSC07 Cessation of Tennants Consolidated Limited as a person with significant control on 8 January 2024
15 Nov 2023 MR04 Satisfaction of charge 051226790001 in full
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 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
07 Dec 2021 SH19 Statement of capital on 7 December 2021
  • GBP 35,000
11 Oct 2021 SH20 Statement by Directors
11 Oct 2021 CAP-SS Solvency Statement dated 30/09/21
11 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2021 SH20 Statement by Directors
11 Oct 2021 CAP-SS Solvency Statement dated 30/09/21
11 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 MR01 Registration of charge 051226790001, created on 21 June 2021
15 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with 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