40/40A TENNYSON STREET LIMITED - History of Changes


DateDescription
2023-04-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN LYONS
2023-04-14 update statutory_documents CESSATION OF RICHARD FROGGATT CHEETHAM AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2023-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE FINES CHEETHAM
2023-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-02-10 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FINES CHEETHAM
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEETHAM
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS
2022-04-07 delete sic_code 98000 - Residents property management
2022-04-07 insert sic_code 99999 - Dormant Company
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-17 update statutory_documents 27/05/16 FULL LIST
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ALEXANDRA ELIZABETH COLLINS / 17/06/2016
2016-06-15 update statutory_documents DIRECTOR APPOINTED MISS EMMA ALEXANDRA ELIZABETH COLLINS
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE STANLEY
2015-07-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-17 update statutory_documents 27/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-27 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 delete address BEECH COTTAGE SMITHS GREEN TAKELEY BISHOPS STORTFORD HERTS ENGLAND CM22 6NR
2014-06-07 insert address BEECH COTTAGE SMITHS GREEN TAKELEY BISHOPS STORTFORD HERTS CM22 6NR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-06-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-05-30 update statutory_documents 27/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-01 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-27
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/13
2013-06-06 update statutory_documents 27/05/13 FULL LIST
2012-07-27 update statutory_documents 27/05/12 FULL LIST
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12
2012-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 40A TENNYSON STREET LONDON SW8 3SU UNITED KINGDOM
2011-06-24 update statutory_documents DIRECTOR APPOINTED CLEMENTINE MASHA STANLEY
2011-06-24 update statutory_documents 27/05/11 FULL LIST
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT
2010-05-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION