Tenpin (halifax) Limited. Head office in Bedford. Check Director.

Tenpin (halifax) Limited, Bedford

Tenpin (Halifax) Limited is a private limited company. Previously, it was named Tenpin New Unit 2 Limited (changed on 2006-10-19). Registered at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ, the aforementioned 17 years old company was incorporated on 2006-05-09 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
2 directors can be found in the company: Antony S. (appointed on 01 April 2019), George S. (appointed on 10 June 2015). Moving on to the secretaries (1 in total), we can name: George S. (appointed on 24 April 2015).

About
Name: Tenpin (halifax) Limited
Number: 05810239
Incorporation date: 2006-05-09
End of financial year: 31 December


Address:	Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Tenpin Limited

6 April 2016

Address	5 St George's House St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04789703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tenpin (Halifax) Limited confirmation statement filing is 2024-05-23. The most recent confirmation statement was filed on 2023-05-09. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 01 January 2023.

1 person of significant control is indexed in the Companies House, an only company Tenpin Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Georges Road, SW19 4DR London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 2, 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 26, 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 27, 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 9th, September 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ. Change occurred on March 20, 2018. Company's previous address: St Georges House 5 st. Georges Road London SW19 4DR England. filed on: 20th, March 2018 \| address	Free Download (1 page)
AP01	On December 4, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 1, 2017 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address St Georges House 5 st. Georges Road London SW19 4DR. Change occurred on August 25, 2015. Company's previous address: 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP. filed on: 25th, August 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, August 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 21st, August 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2015 \| resolution	Free Download
AA	Dormant company accounts made up to December 28, 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AP01	On June 10, 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2015: 2.00 GBP capital
AP01	On April 24, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
AP01	On April 24, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
TM01	Director's appointment was terminated on April 24, 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 24, 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: April 24, 2015) of a secretary filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 24, 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 17th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2012 \| resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2012 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AP03	Appointment (date: November 1, 2010) of a secretary filed on: 1st, November 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 1, 2010 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 1, 2010. Old Address: 3Rd Floor 2 & 4 St. Georges Road Wimbledon London SW19 4DP United Kingdom filed on: 1st, October 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on October 1, 2010. Old Address: 33 King Street London SW1Y 6RJ filed on: 1st, October 2010 \| address	Free Download (1 page)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 27, 2009 filed on: 9th, August 2010 \| accounts	Free Download (16 pages)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH01	On October 14, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 15, 2009 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
CH01	On October 14, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 7th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (10 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed tenpin new unit 2 LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tenpin new unit 2 LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (12 pages)

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