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Dato Capital United Kingdom

Howard Tenens Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

BCOMP 423 LIMITED
ROLFE U.K. LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01763572
Record last updated Sunday, January 21, 2018 7:41:55 AM UTC
Official Address Tenens House Kingfisher Business Park London Road Thrupp Stroud Gl52by
There are 37 companies registered at this street
Postal Code GL52BY
Sector trade

Charts

Visits

HOWARD TENENS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 12, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 27, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 20, 2017 Striking off application by a company Striking off application by a company
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 13, 2016 Annual accounts Annual accounts
Registry May 10, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 1763... Appointment of a man as Individual Or Entity With Significant Influence Or Control 1763...
Registry Mar 15, 2016 Resignation of one Director Resignation of one Director
Registry Mar 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2016 Resignation of one Office Manager and one Director (a man) Resignation of one Office Manager and one Director (a man)
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Registry Mar 23, 2015 Annual return 7514... Annual return 7514...
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Nov 28, 2014 Resolution Resolution
Registry Sep 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2014 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Resolution Resolution
Registry Mar 27, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Registry Aug 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2011 Change of accounting reference date 7514... Change of accounting reference date 7514...
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Company name change Company name change
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Company name change Company name change
Registry May 17, 2011 Change of name 10 Change of name 10
Registry May 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2011 Resolution Resolution
Registry May 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 9, 2011 Resignation of a woman Resignation of a woman
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Change of registered office address Change of registered office address
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a woman Appointment of a woman
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry May 23, 2010 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Annual return Annual return
Registry May 11, 2006 Annual return 1787920... Annual return 1787920...
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Financials Jun 3, 2004 Annual accounts 1910665... Annual accounts 1910665...
Registry May 21, 2004 Annual return Annual return
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry May 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 1999 Annual return Annual return
Registry Mar 16, 1999 Appointment of a person Appointment of a person
Registry Mar 1, 1999 Appointment of a man as Director and Office Manager Appointment of a man as Director and Office Manager
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Registry Mar 20, 1998 Resignation of a person Resignation of a person
Registry Mar 9, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 1997 Annual return Annual return

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