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TRANZPARTS GROUP LIMITED

Company number 01452115

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 MR01 Registration of charge 014521150006, created on 28 June 2017
29 Jun 2017 MR04 Satisfaction of charge 014521150004 in full
29 Jun 2017 MR04 Satisfaction of charge 014521150005 in full
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Sep 2016 CH01 Director's details changed for Mr Steven Jan Walsh on 23 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 22,334
13 Apr 2016 CH01 Director's details changed for Mr Daniel Jay Walsh on 8 April 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 MR01 Registration of charge 014521150005, created on 6 May 2015
22 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 22,334
16 Mar 2015 CERTNM Company name changed tranzparts LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
07 Nov 2014 AD01 Registered office address changed from The Pond Unit Albert Works Off Water Street Radcliffe Manchester M26 4DF to Unit 453 Carr Place, Walton Summit Centre Bamber Bridge Preston PR5 8AU on 7 November 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 22,334
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 22,334
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 20,100
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 22,334
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 20,100
22 Aug 2013 AP01 Appointment of Mr Daniel Jay Walsh as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
25 Jun 2013 AD01 Registered office address changed from Unit D Printshop Lane Atherton Manchester M46 9BJ England on 25 June 2013
05 Jun 2013 MR04 Satisfaction of charge 3 in full