TENOS LTD.
| Status | ACTIVE |
| Company No. | 03277817 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1996 |
| Age | 27 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TENOS LTD. is an active private limited company with number 03277817. It was incorporated 27 years, 6 months, 5 days ago, on 13 November 1996. The company address is 1 St. Peters Square, Manchester, M2 3DE, England.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type small
Date: 02 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Andrew Michael Foolkes
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tenos Trustees Limited
Change date: 2023-07-18
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Hay
Cessation date: 2023-07-18
Documents
Mortgage satisfy charge full
Date: 24 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170009
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032778170010
Charge creation date: 2023-06-29
Documents
Change to a person with significant control
Date: 19 Jun 2023
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-15
Psc name: Tenos Trustees Limited
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Mortgage satisfy charge full
Date: 09 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 032778170009
Documents
Accounts with accounts type small
Date: 31 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-15
Old address: 4th Floor Maclaren House Lancastrian Office Centre Talbot Road Trafford Manchester M32 0FP
New address: 1 st. Peters Square Manchester M2 3DE
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type small
Date: 14 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital alter shares redemption statement of capital
Date: 28 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-14
Capital : 25,091 GBP
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Astin Kerr
Appointment date: 2021-07-19
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170005
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170006
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170008
Documents
Mortgage satisfy charge full
Date: 14 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032778170007
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type small
Date: 10 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Peter Ian Camp
Documents
Accounts with accounts type small
Date: 16 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: Steven Andrew Cooper
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Mr Samuel Greenwood
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: John Richard Barnfield
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 25,092 GBP
Date: 2019-05-23
Documents
Notification of a person with significant control
Date: 30 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tenos Trustees Limited
Notification date: 2019-05-23
Documents
Cessation of a person with significant control
Date: 30 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Richard Barnfield
Cessation date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032778170006
Charge creation date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032778170005
Charge creation date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032778170008
Charge creation date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032778170007
Charge creation date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-24
Charge number: 032778170004
Documents
Mortgage satisfy charge full
Date: 22 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type small
Date: 16 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH01
Capital : 25,090 GBP
Date: 2018-10-03
Documents
Accounts with accounts type small
Date: 15 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 16,959.48826 GBP
Date: 2017-10-31
Documents
Termination secretary company with name termination date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-21
Officer name: Adrian Hay
Documents
Appoint person secretary company with name date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Michael Hoban
Appointment date: 2017-11-21
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Hoban
Appointment date: 2017-11-21
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Cooper
Appointment date: 2017-11-21
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type small
Date: 19 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Charles Francis Vallely
Termination date: 2016-06-30
Documents
Accounts with accounts type small
Date: 09 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Russell Francis Clinton
Change date: 2015-11-17
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: John Richard Barnfield
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: Adrian Hay
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Hay
Change date: 2015-11-17
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: Russell Francis Clinton
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Richard Barnfield
Change date: 2015-11-17
Documents
Change person secretary company with change date
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-16
Officer name: Adrian Hay
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Date: 2015-05-21
Capital : 29,060.2 GBP
Documents
Accounts with accounts type small
Date: 05 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 29,060.2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Mortgage satisfy charge full
Date: 08 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH01
Capital : 25,373.4 GBP
Date: 2014-02-14
Documents
Accounts with accounts type small
Date: 12 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Mortgage charge whole release with charge number
Date: 01 Oct 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type small
Date: 05 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Capital allotment shares
Date: 06 Nov 2012
Action Date: 01 Jul 2012
Category: Capital
Type: SH01
Capital : 24,451.7 GBP
Date: 2012-07-01
Documents
Capital allotment shares
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-29
Capital : 24,451.7 GBP
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mostyn James Bullock
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Charles Francis Vallely
Documents
Accounts with accounts type small
Date: 27 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Accounts with accounts type small
Date: 08 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 13 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-13
Documents
Accounts with accounts type small
Date: 15 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 13 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-13
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian Hay
Change date: 2009-11-24
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-24
Officer name: John Richard Barnfield
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-24
Officer name: Russell Francis Clinton
Documents
Accounts with accounts type small
Date: 19 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/11/08; full list of members
Documents
Legacy
Date: 20 Jun 2008
Category: Auditors
Type: 391
Description: Notice of res removing auditor
Documents
Accounts with accounts type small
Date: 18 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/07; no change of members
Documents
Legacy
Date: 06 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 06/11/07 from: 4TH floor maclaren house lancastrian office centre talbot road stretford manchester lancashire M32 0FP
Documents
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