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TREVENA MANSIONS MANAGEMENT LIMITED

Company number 02459477

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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)
15 Jan 2018 AP01 Appointment of Mrs Teresa Ann Bailey as a director on 10 February 2017
04 Apr 2017 AA Micro company accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Apr 2016 AP01 Appointment of Mr Adrian Somers Reece Trapp as a director on 31 March 2016
20 Apr 2016 AD01 Registered office address changed from 3a Trevena Mansions 26 Highbury Road Weston Super Mare North Somerset BS23 2DN to Mansfield House Wolvershill Road Banwell Avon BS29 6DJ on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Alan Poole as a director on 31 March 2016
22 Mar 2016 AP03 Appointment of Mr Adrian Somers Reece Trapp as a secretary on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Jane Mary Poole as a secretary on 22 March 2016
23 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 5
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mrs Janette Evelyn Housby on 1 January 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mrs Janette Evelyn Housby on 8 February 2012
03 Feb 2012 AP01 Appointment of Mrs Janette Evelyn Housby as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association