TENDABLE LIMITED
Company number 09954491 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Notification of Gross-Hill Properties Limited as a person with significant control on 2026-06-23 · 2 pages | View document |
| 27 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 3 pages | View document |
| 3 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-08 · 3 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Robert Thornton on 2026-01-24 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 3 pages | View document |
| 4 Oct 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 4 Oct 2025 | Appointment of Mr Alistair Stuart Frost as a director on 2025-04-01 · 2 pages | View document |
| 12 Apr 2025 | Registered office address changed from Beyond 4th Floor 2 Leman Street, Aldgate Tower London E1 8FA England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-04-12 · 1 page | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 21 Sep 2024 | Resolutions · 1 page | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-15 · 3 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 22 Apr 2024 | Resolutions · 3 pages | View document |
| 18 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 27 Dec 2023 | Registration of charge 099544910001, created on 2023-12-27 · 18 pages | View document |
| 13 Oct 2023 | Termination of appointment of Jessica Mccreadie as a director on 2023-10-13 · 1 page | View document |
| 12 Jul 2023 | Appointment of Ms Jessica Mccreadie as a director on 2023-06-26 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Edward Keelan as a director on 2023-06-26 · 1 page | View document |
| 9 May 2023 | Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX England to Beyond 4th Floor 2 Leman Street, Aldgate Tower London E1 8FA on 2023-05-09 · 1 page | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Director's details changed for Mr Timothy James Bolot on 2022-09-04 · 2 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 15 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-05-14 with updates · 4 pages | View document |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 23 Sep 2020 | CESSATION OF PWC HOLDINGS (UK) LTD AS A PSC | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN COLE | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 383A EUSTON ROAD LONDON NW1 3AU ENGLAND | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KNIGHT / 01/09/2020 | View document |
| 26 Apr 2020 | CESSATION OF JONATHAN ROBERT KNIGHT AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 13/03/2019 | View document |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | COMPANY NAME CHANGED BOLT PARTNERS LIMITED CERTIFICATE ISSUED ON 12/10/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1 PORTLAND PLACE LONDON W1B 1PN | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM HUGH CARTER | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LTD | View document |
| 12 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 10 Jul 2018 | CESSATION OF DANNY WULWICK AS A PSC | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR QUENTIN ROBERT NODEN COLE | View document |
| 6 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 137.0334 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY WULWICK | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT KNIGHT | View document |
| 3 Nov 2017 | SUB-DIVISION 26/10/17 | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 21 Feb 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 10 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100.0 | View document |
| 10 Feb 2016 | ADOPT ARTICLES 25/01/2016 | View document |
| 15 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |