Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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14 Jun 2022 |
PSC05 |
Change of details for A R Tennant Holdings Ltd as a person with significant control on 1 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 December 2015
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07 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 December 2014
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 April 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Jeffrey Gordon Pears as a director on 30 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Graham Mark Pears as a director on 30 November 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Lesley Karen Croshaw as a secretary on 30 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Lesley Karen Croshaw as a director on 30 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Mark Douglas Croshaw as a director on 30 November 2020
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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
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04 Dec 2020 |
MR04 |
Satisfaction of charge 049560540001 in full
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25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2016
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25 Nov 2020 |
PSC07 |
Cessation of Lesley Karen Croshaw as a person with significant control on 6 April 2016
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25 Nov 2020 |
PSC07 |
Cessation of Mark Douglas Croshaw as a person with significant control on 6 April 2016
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25 Nov 2020 |
PSC02 |
Notification of A R Tennant Holdings Ltd as a person with significant control on 6 April 2016
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