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Tenbyfield Limited

Documents

Total Documents121
Total Pages565

Filing History

24 February 2023Confirmation statement made on 3 February 2023 with updates
2 June 2022Micro company accounts made up to 31 March 2022
3 February 2022Confirmation statement made on 3 February 2022 with no updates
5 January 2022Confirmation statement made on 9 February 2021 with no updates
6 August 2021Micro company accounts made up to 31 March 2021
26 December 2020Confirmation statement made on 26 December 2020 with no updates
6 June 2020Micro company accounts made up to 31 March 2020
26 December 2019Confirmation statement made on 26 December 2019 with no updates
29 November 2019Micro company accounts made up to 31 March 2019
28 December 2018Confirmation statement made on 26 December 2018 with no updates
24 December 2018Micro company accounts made up to 31 March 2018
26 December 2017Confirmation statement made on 26 December 2017 with no updates
26 December 2017Confirmation statement made on 26 December 2017 with no updates
23 December 2017Micro company accounts made up to 31 March 2017
23 December 2017Micro company accounts made up to 31 March 2017
20 January 2017Confirmation statement made on 31 December 2016 with updates
20 January 2017Confirmation statement made on 31 December 2016 with updates
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 December 2015Total exemption small company accounts made up to 31 March 2015
26 December 2015Total exemption small company accounts made up to 31 March 2015
2 October 2015Director's details changed for Mr Stephen Stuart Chappell on 1 January 2014
2 October 2015Director's details changed for Mr Stephen Stuart Chappell on 1 January 2014
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
31 December 2013Termination of appointment of Rita Chappell as a director
31 December 2013Termination of appointment of Stephen Chappell as a secretary
31 December 2013Termination of appointment of Stephen Chappell as a secretary
31 December 2013Termination of appointment of Rita Chappell as a director
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Registered office address changed from Unit B Extension Road Caxton Hill Hertford Hertfordshire SG13 7LY on 17 December 2013
17 December 2013Registered office address changed from Unit B Extension Road Caxton Hill Hertford Hertfordshire SG13 7LY on 17 December 2013
14 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
14 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
22 December 2012Total exemption small company accounts made up to 31 March 2012
22 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2011Annual return made up to 31 December 2011 with a full list of shareholders
31 December 2011Annual return made up to 31 December 2011 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
8 December 2010Total exemption small company accounts made up to 31 March 2010
8 December 2010Total exemption small company accounts made up to 31 March 2010
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 March 2010Director's details changed for Mr Stephen Stuart Chappell on 15 March 2010
15 March 2010Director's details changed for Mr Stephen Stuart Chappell on 15 March 2010
15 March 2010Director's details changed for Mrs Rita Chappell on 15 March 2010
15 March 2010Director's details changed for Mrs Rita Chappell on 15 March 2010
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
31 March 2009Return made up to 31/12/08; full list of members
31 March 2009Return made up to 31/12/08; full list of members
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
26 February 2008Return made up to 31/12/07; no change of members
26 February 2008Return made up to 31/12/07; no change of members
29 January 2008Total exemption small company accounts made up to 31 March 2007
29 January 2008Total exemption small company accounts made up to 31 March 2007
4 April 2007Total exemption small company accounts made up to 31 March 2006
4 April 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Return made up to 31/12/06; full list of members
26 January 2007Return made up to 31/12/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
26 January 2006Return made up to 31/12/05; full list of members
26 January 2006Return made up to 31/12/05; full list of members
22 March 2005Return made up to 31/12/04; full list of members
22 March 2005Return made up to 31/12/04; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
18 September 2004Declaration of satisfaction of mortgage/charge
18 September 2004Declaration of satisfaction of mortgage/charge
6 February 2004Total exemption small company accounts made up to 31 March 2003
6 February 2004Total exemption small company accounts made up to 31 March 2003
17 January 2004Return made up to 31/12/03; full list of members
17 January 2004Return made up to 31/12/03; full list of members
21 March 2003Return made up to 31/12/02; full list of members
21 March 2003Return made up to 31/12/02; full list of members
5 February 2003Total exemption small company accounts made up to 31 March 2002
5 February 2003Total exemption small company accounts made up to 31 March 2002
29 March 2002Return made up to 31/12/01; full list of members
29 March 2002Return made up to 31/12/01; full list of members
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
2 February 2001Accounts for a small company made up to 31 March 2000
2 February 2001Accounts for a small company made up to 31 March 2000
29 December 2000Return made up to 31/12/00; full list of members
29 December 2000Return made up to 31/12/00; full list of members
3 February 2000Accounts for a small company made up to 31 March 1999
3 February 2000Accounts for a small company made up to 31 March 1999
4 January 2000Return made up to 31/12/99; full list of members
4 January 2000Return made up to 31/12/99; full list of members
3 February 1999Accounts for a small company made up to 31 March 1998
3 February 1999Accounts for a small company made up to 31 March 1998
11 January 1999Return made up to 31/12/97; full list of members
11 January 1999Return made up to 31/12/97; full list of members
31 December 1998Return made up to 31/12/98; full list of members
31 December 1998Return made up to 31/12/98; full list of members
2 March 1998Accounts for a small company made up to 31 March 1997
2 March 1998Accounts for a small company made up to 31 March 1997
17 July 1997New director appointed
17 July 1997New director appointed
25 June 1997Director resigned
25 June 1997Director resigned
4 February 1997Accounts for a small company made up to 31 March 1996
4 February 1997Accounts for a small company made up to 31 March 1996
18 December 1996Return made up to 31/12/96; full list of members
18 December 1996Return made up to 31/12/96; full list of members
11 February 1996Return made up to 31/12/95; no change of members
11 February 1996Return made up to 31/12/95; no change of members
8 February 1996Accounts for a small company made up to 31 March 1995
8 February 1996Accounts for a small company made up to 31 March 1995
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