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TRANS COUNTRY ESTATES LIMITED

Company number 01061603

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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)
05 Jan 2022 CAP-SS Solvency Statement dated 20/12/21
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 200
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify step plan / documents 20/12/2021
05 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £255555 20/12/2021
  • RES13 ‐ Cancel share prem a/c / ratify step plan 20/12/2021
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2021 AA Micro company accounts made up to 30 March 2021
29 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 30 March 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 8a Shenley Road Borehamwood WD6 1DL on 16 March 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring of the assets and liabilites herby ratofied and approved/ authority to approve transactions contemplated. 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 AA Micro company accounts made up to 24 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 24 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
15 Nov 2018 TM01 Termination of appointment of Paula Racker as a director on 29 September 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 24 March 2017
20 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 24 March 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mrs Paula Racker on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Zena Behrman on 11 March 2015