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TREGARRON LIMITED

Company number 02720881

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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)
19 May 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 May 2017
15 Nov 2016 CH01 Director's details changed for Mr Richard Elliott on 1 November 2016
15 Nov 2016 AP01 Appointment of Mr Richard Elliott as a director on 1 November 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 CC04 Statement of company's objects
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2014 TM01 Termination of appointment of Richard John Conibere as a director on 1 November 2013
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
04 Sep 2013 AD01 Registered office address changed from C/O Mr J C Knighton Unit 4 Eastboro Fields Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL England on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from Springwell Barn Coberley Cheltenham Glos GL53 9QY on 4 September 2013
07 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Richard John Conibere on 1 September 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2010 TM02 Termination of appointment of Patricia Conibere as a secretary