TENTBOX HOLDINGS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewCessation of Oliver George Shurville as a person with significant control on 2025-10-10

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13/10/2513 October 2025 NewNotification of Flumen Holdings Ltd as a person with significant control on 2025-10-10

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06/10/256 October 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/10/256 October 2025 NewDirector's details changed for Mr Oliver George Shurville on 2025-10-02

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06/10/256 October 2025 NewChange of details for Mr Oliver George Shurville as a person with significant control on 2025-10-02

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04/08/254 August 2025 Appointment of Mr Neill James Shurville as a director on 2025-08-04

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27/05/2527 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/01/2531 January 2025 Registered office address changed from Units 9-10 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to Roman House 39 Botley Road North Baddesley Southampton SO52 9AE on 2025-01-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Sub-division of shares on 2022-10-24

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27/10/2227 October 2022 Certificate of change of name

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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17/01/2017 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CURRSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM PO BOX 5541 41 CARNARVON STREET MANCHESTER M61 0RN ENGLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/05/1830 May 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 PREVSHO FROM 31/05/2017 TO 31/03/2017

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM PO BOX 554 41 CARNARVON STREET MANCHESTER M61 0RN ENGLAND

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O LGM FINANCE LTD 1ST FLOOR ENTERPRISE HOUSE MARKET STREET EASTLEIGH SO50 5RG ENGLAND

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 18 BRICK LANE ROMSEY HAMPSHIRE SO51 8LG ENGLAND

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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