CompaniesInTheUK

TENHAM LIMITED

Company number 03559946 ·

Active

95 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
15 Apr 2026 Registered office address changed from 2nd Floor 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street 3rd Floor London W1K 3HZ on 2026-04-15 · 1 page View document
5 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
15 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
20 Nov 2023 Registered office address changed from 85 Great Portland Street London London W1W 7LT England to 2nd Floor 15 Hanover Square London W1S 1HS on 2023-11-20 · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
26 Nov 2021 Registered office address changed from Palladium House, 1-4 Argyl Street, London Argyll Street London W1F 7LD England to 85 Great Portland Street London London W1W 7LT on 2021-11-26 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
14 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
3 Feb 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
4 Aug 2017 DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
11 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
13 Apr 2017 DIRECTOR APPOINTED MR ANDREA LA MAGRA View document
13 Apr 2017 APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 10/04/2010 View document
14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Oct 2014 SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 View document
6 Jun 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Jul 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
17 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ View document
11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
21 May 2009 RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE View document
16 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
31 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Oct 2006 SECRETARY RESIGNED View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 35 HOLLYCROFT AVENUE, LONDON, NW3 7QJ View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
11 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Jun 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TO View document
11 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Apr 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Jul 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 Apr 2003 S366A DISP HOLDING AGM 21/03/03 View document
6 Feb 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 48 CONDUIT STREET, FIRST FLOOR, LONDON, W1S 2YR View document
15 Jul 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
4 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
23 Jul 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Jun 2000 DIRECTOR RESIGNED View document
16 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
11 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 17/12/99 View document
11 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
23 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 17/12/99 View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 DIRECTOR RESIGNED View document
24 Feb 1999 COMPANY NAME CHANGED ALBAFUN LIMITED CERTIFICATE ISSUED ON 25/02/99 View document
1 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document