HENRY TUNNARD LIMITED


Registered number: 00568719
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Name: HENRY TUNNARD LIMITED
HENRY TUNNARD LTD
Address: BLOSSOM HALL, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1LU
Incorporation Date: 1956-07-09

Company status: Active


Company Documents

date name form type
2023-02-02 CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES CS01
2022-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2022-01-27 CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES CS01
2021-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2021-02-11 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES CS01
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 AA
2019-01-13 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2018-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 005687190007 MR01
2018-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-16 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-10-17 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 03/01/16 FULL LIST AR01
2015-01-20 03/01/15 FULL LIST AR01
2015-09-22 05/04/15 TOTAL EXEMPTION SMALL AA
2014-09-16 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-07 03/01/14 FULL LIST AR01
2013-01-28 03/01/13 FULL LIST AR01
2013-10-18 05/04/13 TOTAL EXEMPTION SMALL AA
2012-01-17 03/01/12 FULL LIST AR01
2012-04-23 09/03/12 STATEMENT OF CAPITAL GBP 104000 SH01
2012-04-23 ADOPT ARTICLES 09/03/2012 RES01
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM HOLMES / 01/03/2011 CH01
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMERON HOLMES / 01/03/2011 CH01
2011-12-14 05/04/11 TOTAL EXEMPTION SMALL AA
2011-03-22 SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMERON HOLMES / 01/03/2011 CH03
2011-03-22 03/01/11 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMERON HOLMES / 16/01/2010 CH01
2010-12-31 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM HOLMES / 16/01/2010 CH01
2010-01-18 03/01/10 FULL LIST AR01
2009-08-11 05/04/09 TOTAL EXEMPTION SMALL AA
2009-06-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-02-24 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2008-01-25 SECRETARY RESIGNED 288b
2008-02-01 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-01-25 NEW SECRETARY APPOINTED 288a
2008-12-27 05/04/08 TOTAL EXEMPTION SMALL AA
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-30 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2007-10-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-17 DIRECTOR RESIGNED 288b
2006-01-17 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-01-11 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-02-09 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA

Last update: 2024-12-12 20:01:30