Tennants Consolidated Limited
00250915
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
secretary · Since 17/02/2022
Former
secretary · Resigned 22/07/2016
director · Resigned 31/12/2019
director · Resigned 24/10/2020
director · Resigned 30/11/2020
director · Resigned 30/11/2020
secretary · Resigned 17/02/2022
director · Resigned 26/05/2022
director · Resigned 30/11/2022
director · Resigned 24/03/2023
PSC Statements
no individual or entity with signficant control· 21/07/2016
Charges3 outstanding
National Westminster Bank PLC as Security Agent
National Westminster Bank PLC as Security Agent
National Westminster Bank PLC as Security Agent
Change History
Active
Private Limited Company
35 QUEEN ANNE STREET
LONDON
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
memorandum articles
statement of companys objects
termination director company with name termination date
change person director company with change date
change person director company with change date
termination director company with name termination date
second filing of director appointment with name
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change registered office address company with date old address
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
auditors resignation company
auditors resignation company
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group