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TREVENNAN PROPERTIES LIMITED

Company number 01601209

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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)
28 Nov 2019 TM01 Termination of appointment of Janice Meryan Holman as a director on 5 November 2019
10 Oct 2019 TM01 Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019
28 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Jan 2018 CH01 Director's details changed for Mrs Diane Elizabeth Holman on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Richard Michael Holman on 4 January 2018
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017
25 Apr 2017 CH01 Director's details changed for Miss Janice Meryan Holman on 3 April 2017
23 Mar 2017 MA Memorandum and Articles of Association
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017 AA Full accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
09 Jan 2016 AA Full accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
29 Dec 2014 AA Full accounts made up to 31 March 2014
22 May 2014 AUD Auditor's resignation
08 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
06 Jan 2014 AA Full accounts made up to 31 March 2013
26 Nov 2013 CH01 Director's details changed for Richard Michael Holman on 17 November 2013
26 Nov 2013 CH01 Director's details changed for Mrs Diane Elizabeth Holman on 17 November 2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders