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CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED

Company number NI001969

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 PSC02 Notification of Waterloo Nominees Limited as a person with significant control on 14 August 2023
16 Aug 2023 PSC07 Cessation of Tennants Consolidated Limited as a person with significant control on 14 August 2023
02 Aug 2023 TM01 Termination of appointment of Robert Alexander Peden as a director on 31 July 2023
07 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mr William Paul Alexander on 1 July 2021
04 Jan 2023 AP01 Appointment of Mr Timothy Sydney William Glenn as a director on 1 January 2023
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Aug 2022 PSC05 Change of details for Tennants Consolidated Limited as a person with significant control on 7 January 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
11 Apr 2022 AP01 Appointment of Mr Michael Gary Hughes as a director on 5 April 2022
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 AP01 Appointment of Mrs Catherine Simmons as a director on 21 April 2021
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 TM01 Termination of appointment of Andrew Clive Gingell as a director on 22 April 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Dr Robert Alexander (Dr) Peden on 23 January 2020
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates