TREVELYAN HALL LTD

Company number 01281153

Date	Type	Description	View / Download
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Mar 2019	MR01	Registration of charge 012811530005, created on 12 March 2019	(53 pages)
12 Mar 2019	MR04	Satisfaction of charge 012811530004 in full	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
11 Jun 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
11 Jun 2018	PSC02	Notification of Ground Control Holdings Ltd as a person with significant control on 21 July 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB England to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Anthony Johnson as a director on 21 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of James Anthony Johnson as a secretary on 21 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms Dereka Anne Symes as a director on 21 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Simon Hobart Charles Morrish as a director on 21 July 2017	(2 pages)
28 Jul 2017	MR01	Registration of charge 012811530004, created on 21 July 2017	(23 pages)
08 Jun 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
30 Nov 2016	AAMD	Amended full accounts made up to 31 March 2016	(21 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Jun 2016	AD01	Registered office address changed from C/O Litterboss 15 st. James Street Newcastle upon Tyne Tyne & Wear NE1 4NF to Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB on 21 June 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100,000	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
05 May 2015	TM01	Termination of appointment of Richard Frederick Johnson as a director on 8 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100,000	(6 pages)
13 Jun 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)