TENTBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Director's details changed for Mr Oliver George Shurville on 2025-10-02 |
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | Change of details for Tentbox Holdings Limited as a person with significant control on 2025-08-01 |
| 19/08/2519 August 2025 | Sub-division of shares on 2025-08-01 |
| 19/08/2519 August 2025 | Memorandum and Articles of Association |
| 19/08/2519 August 2025 | Resolutions |
| 19/08/2519 August 2025 | Particulars of variation of rights attached to shares |
| 18/08/2518 August 2025 | Statement of capital following an allotment of shares on 2025-08-08 |
| 04/08/254 August 2025 | Appointment of Mr Neill James Shurville as a director on 2025-08-04 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 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 |
| 15/01/2515 January 2025 | Registration of charge 102438450002, created on 2025-01-13 |
| 14/01/2514 January 2025 | Registration of charge 102438450001, created on 2025-01-13 |
| 07/10/247 October 2024 | Second filing of Confirmation Statement dated 2023-02-19 |
| 07/10/247 October 2024 | Change of details for Shurville Holdings Ltd as a person with significant control on 2022-10-27 |
| 25/09/2425 September 2024 | Director's details changed for Mr Oliver George Shurville on 2024-09-25 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Registered office address changed from C/O Hatch Accountancy Ltd 19 Admirals Wharf Lower Canal Walk Southampton SO14 3JQ England to Units 9-10 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh SO53 4DR on 2021-12-14 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHURVILLE HOLDINGS LTD |
| 11/12/1911 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 18 BRICK LANE ROMSEY HAMPSHIRE SO51 8LG ENGLAND |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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