Tennants Textile Colours Limited
00466545
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 17/06/2022
Former
secretary · Resigned 31/03/1997
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 31/12/1998
secretary · Resigned 31/03/2000
director · Resigned 09/04/2002
director · Resigned 09/07/2004
director · Resigned 17/04/2007
director · Resigned 09/11/2010
secretary · Resigned 05/04/2011
director · Resigned 05/07/2011
director · Resigned 08/03/2014
director · Resigned 08/04/2014
director · Resigned 12/06/2014
director · Resigned 24/08/2015
secretary · Resigned 12/04/2016
director · Resigned 21/04/2020
secretary · Resigned 12/06/2020
secretary · Resigned 20/01/2021
secretary · Resigned 17/06/2022
director · Resigned 01/01/2023
Persons with Significant Control
Tennants Consolidated Limited
12, Upper Belgrave Street, London, SW1X 8BA
Reg: 250915 · England And Wales · Private Limited Company
Notified 06/04/2016
Waterloo Nominees Limited
35, Queen Anne Street, London, W1G 9HZ
Reg: 00277688 · Public Register At Companies House · Private Limited Company
Notified 13/03/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
35 QUEEN ANNE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
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
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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miscellaneous
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accounts amended with accounts type full
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accounts with accounts type full