TENOS TRUSTEES LIMITED

1 St. Peters Square, Manchester, M2 3DE, England
StatusACTIVE
Company No.11926683
Category
Incorporated04 Apr 2019
Age5 years, 28 days
JurisdictionEngland Wales

SUMMARY

TENOS TRUSTEES LIMITED is an active with number 11926683. It was incorporated 5 years, 28 days ago, on 04 April 2019. The company address is 1 St. Peters Square, Manchester, M2 3DE, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 16 Feb 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Appoint person director company with name date

Date: 18 Jan 2024

Action Date: 16 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Walid Chebl

Appointment date: 2024-01-16

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Termination director company with name termination date

Date: 18 Jan 2024

Action Date: 16 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-16

Officer name: Adrian Hay

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Appoint person director company with name date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Michael Hoban

Appointment date: 2023-06-19

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Appoint person director company with name date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-19

Officer name: Miss Deborah Jane Bamber

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Termination director company with name termination date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-19

Officer name: Nicola Maxine Herdman

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Termination director company with name termination date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Russell Francis Clinton

Termination date: 2023-06-19

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 03 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-03

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Mortgage satisfy charge full

Date: 09 May 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 119266830001

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Mortgage satisfy charge full

Date: 09 May 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 119266830002

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Accounts with accounts type total exemption full

Date: 09 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 15 Aug 2022

Action Date: 15 Aug 2022

Category: Address

Type: AD01

Old address: 4th Floor Maclaren House Lancastrian Office Centre Manchester M32 0FP United Kingdom

Change date: 2022-08-15

New address: 1 st. Peters Square Manchester M2 3DE

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Confirmation statement with no updates

Date: 09 May 2022

Action Date: 03 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-03

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Accounts with accounts type total exemption full

Date: 14 Oct 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Appoint person director company with name date

Date: 02 Jul 2021

Action Date: 02 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-07-02

Officer name: Mr Andrew Michael Foolkes

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Termination director company with name termination date

Date: 29 Jun 2021

Action Date: 18 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-06-18

Officer name: Steven Porter

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Confirmation statement with no updates

Date: 20 May 2021

Action Date: 03 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-03

Documents

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Appoint person secretary company with name date

Date: 16 Mar 2021

Action Date: 09 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Paul Michael Hoban

Appointment date: 2021-03-09

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Accounts with accounts type small

Date: 10 Nov 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Appoint person director company with name date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Nicola Maxine Herdman

Appointment date: 2020-06-16

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Termination director company with name termination date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-16

Officer name: Simon David Hibberd

Documents

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 03 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-03

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Resolution

Date: 12 Dec 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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: 119266830002

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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: 119266830001

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Change account reference date company current extended

Date: 04 Apr 2019

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

New date: 2020-06-30

Made up date: 2020-04-30

Documents

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Incorporation company

Date: 04 Apr 2019

Category: Incorporation

Type: NEWINC

Documents

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