TENUREFINAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-10-01 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 01/10/241 October 2024 | Annual accounts for year ending 01 Oct 2024 |
| 09/08/249 August 2024 | Notification of Peter Charles Kraushaar as a person with significant control on 2024-06-06 |
| 09/08/249 August 2024 | Appointment of Mr Peter Charles Kraushaar as a director on 2024-08-08 |
| 08/08/248 August 2024 | Termination of appointment of Charlotte Eloise Peniston as a director on 2024-08-08 |
| 08/08/248 August 2024 | Cessation of Charlotte Eloise Peniston as a person with significant control on 2024-06-06 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 24/09/2324 September 2023 | Annual accounts for year ending 24 Sep 2023 |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 06/12/226 December 2022 | Appointment of Mr George David Millman Hall as a director on 2022-11-22 |
| 06/12/226 December 2022 | Termination of appointment of Carl Alexander Whitehead as a director on 2022-11-22 |
| 06/12/226 December 2022 | Notification of George David Millman Hall as a person with significant control on 2022-11-22 |
| 06/12/226 December 2022 | Cessation of Carl Alexander Whitehead as a person with significant control on 2022-11-22 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 16/01/2216 January 2022 | Change of details for Mr Carl Alexander Whitehead as a person with significant control on 2022-01-05 |
| 16/01/2216 January 2022 | Director's details changed for Mr Carl Alexander Whitehead on 2022-01-05 |
| 29/12/2129 December 2021 | Change of details for Mr Carl Alexander Whitehead as a person with significant control on 2021-10-30 |
| 29/12/2129 December 2021 | Director's details changed for Mr Carl Alexander Whitehead on 2021-10-30 |
| 29/12/2129 December 2021 | Change of details for Mr Ben Daniel Scales as a person with significant control on 2021-12-20 |
| 29/12/2129 December 2021 | Director's details changed for Mr Ben Daniel Scales on 2021-12-20 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-10-01 |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19 |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 01/10/171 October 2017 | Annual accounts for year ending 01 Oct 2017 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15 |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts for year ending 01 Oct 2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK VINK |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MS CHARLOTTE ELOISE PENISTON |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DANIEL SCALES / 11/09/2014 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 |
| 01/10/141 October 2014 | Annual accounts for year ending 01 Oct 2014 |
| 19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 19/10/1319 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 30/09/1230 September 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR CARL ALEXANDER WHITEHEAD |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIDDLE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BIDDLE |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR BEN DANIEL SCALES |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR BEN DANIEL SCALES |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONBAEK VINK / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT BIDDLE / 30/09/2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DELACOMBE |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
| 23/07/0523 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97 |
| 09/06/989 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/10/97 |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 10/12/96 |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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