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TRONOS HOLDINGS LIMITED

Company number 02844245

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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)
31 Dec 2024 AA Micro company accounts made up to 31 December 2023
29 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
30 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
06 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with updates
04 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 CC04 Statement of company's objects
10 Jun 2022 CERTNM Company name changed rn trustees LIMITED\certificate issued on 10/06/22
  • RES15 ‐ Change company name resolution on 2022-01-27
10 Jun 2022 CONNOT Change of name notice
31 May 2022 AA Micro company accounts made up to 31 August 2021
25 May 2022 TM01 Termination of appointment of Annette Noskwith as a director on 27 January 2022
24 May 2022 AP01 Appointment of Simon Timothy Chamberlain as a director on 27 January 2022
19 May 2022 PSC07 Cessation of Adrian Charles Henry Noskwith as a person with significant control on 27 January 2022
19 May 2022 PSC04 Change of details for Mrs Annette Noskwith as a person with significant control on 27 January 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 5,050,002
19 May 2022 TM02 Termination of appointment of Annette Noskwith as a secretary on 27 January 2022
29 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr Adrian Charles Henry Noskwith on 1 November 2020
15 Jul 2021 PSC04 Change of details for Mr Adrian Charles Henry Noskwith as a person with significant control on 1 November 2020
29 May 2021 AA Total exemption full accounts made up to 31 August 2020
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to 6a George Street Nottingham NG1 3BE on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of William Max Colacicchi as a director on 24 September 2020
11 Mar 2020 CH01 Director's details changed for Adrian Charles Henry Noskwith on 11 March 2020