Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
RP04PSC05 |
Second filing to change the details of The Trafford Centre Holdings Limited as a person with significant control
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04 Jun 2024 |
PSC05 |
Change of details for The Trafford Centre Holdings Limited as a person with significant control on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 March 2024
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18 Mar 2024 |
AP04 |
Appointment of Allia Bond Services Limited as a secretary on 5 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2024
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 18/10/2023
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19 Oct 2023 |
SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 |
CAP-SS |
Solvency Statement dated 18/10/23
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19 Oct 2023 |
SH20 |
Statement by Directors
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
AP01 |
Appointment of Ms Ira Atanasova Panova as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Aidan Whiteman De Brunner as a director on 1 February 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 10 November 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020
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10 Nov 2020 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 10 November 2020
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