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TENCASTLE LIMITED

Company number 09374422

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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)
07 May 2024 AA Total exemption full accounts made up to 31 January 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
08 Dec 2020 PSC04 Change of details for Mr Mark Shepherd as a person with significant control on 13 February 2017
08 Dec 2020 AD01 Registered office address changed from 9 Wherwell Road Guildford GU2 4JR to 9 Wherwell Road Guildford Surrey GU2 4JR on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Mark Shepherd on 8 December 2020
08 Dec 2020 PSC04 Change of details for Mr Mark Simon Canterbury as a person with significant control on 8 December 2020
26 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
22 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC01 Notification of Mark Simon Canterbury as a person with significant control on 13 February 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 20
15 Mar 2017 AP01 Appointment of Mr Mark Simon Canterbury as a director on 13 February 2017
10 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10