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TREGARON INVESTMENTS LIMITED

Company number 00784919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 May 2022 PSC02 Notification of Tregaron 2008 Ltd as a person with significant control on 8 May 2022
16 May 2022 PSC07 Cessation of Paul Daniel Walters as a person with significant control on 8 May 2022
16 May 2022 PSC07 Cessation of Michele Suzanne Simpson as a person with significant control on 8 May 2022
16 May 2022 PSC07 Cessation of Marc Ian Walters as a person with significant control on 8 May 2022
16 Nov 2021 MR01 Registration of charge 007849190008, created on 12 November 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 TM01 Termination of appointment of Norma Judith Walters as a director on 3 March 2021
01 Mar 2021 TM01 Termination of appointment of Michele Suzanne Simpson as a director on 24 February 2021
04 Feb 2021 MR04 Satisfaction of charge 3 in full
04 Feb 2021 MR04 Satisfaction of charge 4 in full
04 Feb 2021 MR04 Satisfaction of charge 6 in full
04 Feb 2021 MR04 Satisfaction of charge 7 in full
04 Feb 2021 MR04 Satisfaction of charge 5 in full
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 11 May 2018 with no updates