TENBROEKE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06783643 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2009 |
| Age | 15 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TENBROEKE COMPANY LIMITED is an active private limited company with number 06783643. It was incorporated 15 years, 5 months, 7 days ago, on 06 January 2009. The company address is The Mills The Mills, Derby, DE1 2RJ.
Company Fillings
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 01 May 2023
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 1,595.00 GBP
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bettina Brueggemann
Termination date: 2023-02-17
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Evans
Termination date: 2023-02-17
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 06 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-06
Capital : 700 GBP
Documents
Capital return purchase own shares
Date: 07 May 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 1,175 GBP
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Lowry Target
Appointment date: 2020-06-23
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital cancellation shares
Date: 08 Jul 2019
Action Date: 06 Apr 2019
Category: Capital
Type: SH06
Capital : 800 GBP
Date: 2019-04-06
Documents
Capital cancellation shares
Date: 08 Jul 2019
Action Date: 06 Apr 2019
Category: Capital
Type: SH06
Capital : 800 GBP
Date: 2019-04-06
Documents
Capital return purchase own shares
Date: 08 Jul 2019
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Edward Tweedale
Change date: 2018-12-19
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-19
Psc name: Simon Baynes Clarke
Documents
Capital cancellation shares
Date: 23 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH06
Capital : 900.00 GBP
Date: 2018-12-19
Documents
Capital return purchase own shares
Date: 23 Jan 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-31
Officer name: Mr Mark Jonathan Evans
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-31
Officer name: Ms Bettina Brueggemann
Documents
Termination secretary company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-31
Officer name: Simon Baynes-Clarke
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Simon Baynes-Clarke
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Change person secretary company with change date
Date: 26 Jan 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Baynes-Clarke
Change date: 2015-06-03
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-03
Officer name: Mr Simon Baynes-Clarke
Documents
Accounts with accounts type total exemption small
Date: 18 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 06 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-06
Documents
Capital name of class of shares
Date: 02 Sep 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 02 Sep 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 06 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-06
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 06 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-06
Documents
Accounts with accounts type total exemption small
Date: 04 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 06 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-06
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 06 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-06
Documents
Termination director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Young
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 06 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-06
Documents
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