Companies House does not verify the accuracy of the information filed

TENNANTS VENTURES LIMITED

Company number 05122679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Jun 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
29 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2024	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 - 1 page (1 page)
27 Jan 2024	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 - 1 page (1 page)
24 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC02	Notification of Chemical & Petroleum Investments Limited as a person with significant control on 8 January 2024	View PDF Notification of Chemical & Petroleum Investments Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Tennants Consolidated Limited as a person with significant control on 8 January 2024	View PDF Cessation of Tennants Consolidated Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	MR04	Satisfaction of charge 051226790001 in full	View PDF Satisfaction of charge 051226790001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CH01	Director's details changed for Mr William Paul Alexander on 1 July 2021	View PDF Director's details changed for Mr William Paul Alexander on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 35,000	View PDF Statement of capital on 7 December 2021 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	MR01	Registration of charge 051226790001, created on 21 June 2021	View PDF Registration of charge 051226790001, created on 21 June 2021 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

TENNANTS VENTURES LIMITED

Filter by category