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COLIN TENCH LTD

Company number 07108362

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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)
05 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2021 CS01 Confirmation statement made on 18 December 2020 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 PSC04 Change of details for Dr Colin Tench as a person with significant control on 22 December 2019
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 AD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 29 October 2020
29 Oct 2020 AP01 Appointment of Mrs Alison Tench as a director on 19 December 2019
16 Jun 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
20 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015