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35 TREMADOC ROAD (MANAGEMENT) LIMITED

Company number 02922776

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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)
27 Jan 2015 TM02 Termination of appointment of Nicola Dingle as a secretary on 26 January 2015
27 Jan 2015 AP03 Appointment of Mr Olivier Bruno Lefevre as a secretary on 26 January 2015
27 Jan 2015 TM02 Termination of appointment of Nicola Dingle as a secretary on 26 January 2015
18 Jan 2015 AD01 Registered office address changed from 34 Easton Town Sherston Malmesbury Wiltshire SN16 0LS to 35 Tremadoc Road Clapham London SW4 7NF on 18 January 2015
04 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 30
19 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Jan 2014 AD01 Registered office address changed from 6 Pytchley Close Cottesmore Oakham Rutland LE15 7NA England on 19 January 2014
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Jan 2013 AD01 Registered office address changed from Hillcote Box Hill Near Corsham Corsham Wiltshire SN13 8EX England on 9 January 2013
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 May 2012 CH01 Director's details changed for Mr Mark Dingle on 23 July 2011
13 May 2012 CH03 Secretary's details changed for Mrs Nicola Dingle on 23 July 2011
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Sep 2011 AD01 Registered office address changed from C/O Mark Dingle 7 Wavell Road Salisbury Wiltshire SP2 8EJ United Kingdom on 12 September 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Dec 2010 AP01 Appointment of Miss Emilie Marie Jeanne Bernadette Billault as a director
21 Nov 2010 AP03 Appointment of Mrs Nicola Dingle as a secretary
21 Nov 2010 CH01 Director's details changed for Captain Mark Dingle on 21 November 2010
05 Nov 2010 AD01 Registered office address changed from Heath Farm House Heggatt Horstead Norfolk NR12 7AX on 5 November 2010
05 Nov 2010 TM01 Termination of appointment of Annabelle Swift as a director
05 Nov 2010 TM02 Termination of appointment of Annabelle Swift as a secretary
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders