THE TENEBRAE CHOIR

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Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Lydia Anne Brookes as a secretary on 2025-07-24

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26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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19/12/2419 December 2024 Appointment of Mr Stephen Martin Hugh Johns as a director on 2024-12-17

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03/09/243 September 2024 Appointment of Ms Lydia Anne Brookes as a secretary on 2024-09-03

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29/03/2429 March 2024 Register inspection address has been changed to The Lyric Theatre King Street London W6 0QL

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29/03/2429 March 2024 Register(s) moved to registered inspection location The Lyric Theatre King Street London W6 0QL

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with no updates

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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04/01/244 January 2024 Memorandum and Articles of Association

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07/12/237 December 2023 Termination of appointment of Ian Charles Stewart Ritchie as a director on 2023-12-06

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Termination of appointment of Michael Roger Gifford as a director on 2021-06-01

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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19/03/1919 March 2019 SECRETARY APPOINTED MISS ALEXANDRA CATHERINE DAVIES

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY HENRY SOUTHERN

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 DIRECTOR APPOINTED MR NICK BLAND

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY MIDDLETON TURNBULL / 16/10/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 84 WEYMOUTH AVENUE LONDON W5 4SB

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 29/03/16 NO MEMBER LIST

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/04/1523 April 2015 29/03/15 NO MEMBER LIST

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05/03/155 March 2015 DIRECTOR APPOINTED MR JONATHAN LAWRENCE LANE

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05/03/155 March 2015 DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL

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05/03/155 March 2015 SECRETARY APPOINTED MR HENRY CHARLES THOMPSON SOUTHERN

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY AOIFE DALY

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY HENRY SOUTHERN

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28/02/1528 February 2015 SECRETARY APPOINTED MR HENRY CHARLES THOMPSON SOUTHERN

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28/02/1528 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS AOIFE SIOBHÁN DALY / 05/01/2015

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 29/03/14 NO MEMBER LIST

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29/03/1429 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/03/1429 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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10/04/1310 April 2013 03/03/13 NO MEMBER LIST

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09/04/139 April 2013 SAIL ADDRESS CHANGED FROM: 68 GUNHILD WAY CAMBRIDGE CAMBRIDGESHIRE CB1 8RA UNITED KINGDOM

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SPECIALISED TRAVEL 12-15 HANGER GREEN LONDON W5 3EL

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 84 WEYMOUTH AVENUE LONDON W5 4SB UNITED KINGDOM

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14/12/1214 December 2012 SECRETARY APPOINTED MISS AOIFE SIOBHÁN DALY

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID ALLSOPP

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06/12/126 December 2012 31/03/12 TOTAL EXEMPTION FULL

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30/10/1230 October 2012 DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL

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10/10/1210 October 2012 ALTER ARTICLES 15/08/2012

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26/03/1226 March 2012 03/03/12 NO MEMBER LIST

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER GIFFORD / 12/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDREWS / 12/03/2012

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25/03/1225 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES STEWART RITCHIE / 12/03/2012

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25/03/1225 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1225 March 2012 SAIL ADDRESS CREATED

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25/03/1225 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HALSTEAD / 12/03/2012

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11/02/1211 February 2012 REGISTERED OFFICE CHANGED ON 11/02/2012 FROM C/O PETERS EDITION LIMITED 2-6 BACHES STREET LONDON N1 6DN UNITED KINGDOM

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14/06/1114 June 2011 DIRECTOR APPOINTED MS. NICOLA ANNE OPPENHEIMER

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14/06/1114 June 2011 DIRECTOR APPOINTED MR RICHARD NIGEL SAVAGE

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13/06/1113 June 2011 SECRETARY APPOINTED DAVID ROBERT ALLSOPP

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDDLE

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/113 March 2011 COMPANY NAME CHANGED TENEBRAE CHOIR CERTIFICATE ISSUED ON 03/03/11

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