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TRANMERE DEVELOPMENTS LIMITED

Company number 03211305

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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)
23 Oct 2017 TM02 Termination of appointment of David Peter Newton as a secretary on 18 August 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2014 TM01 Termination of appointment of John Kenneth Lucas as a director on 23 July 2014
13 May 2014 CH01 Director's details changed for Mr David Peter Newton on 13 May 2014
13 May 2014 CH03 Secretary's details changed for Mr David Peter Newton on 13 May 2014
13 May 2014 AD01 Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 13 May 2014
13 May 2014 CH01 Director's details changed for Mr John Kenneth Lucas on 13 May 2014
18 Apr 2014 AA Total exemption small company accounts made up to 30 March 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH01 Director's details changed for David Michael Hewitt on 31 March 2014
19 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for John Kenneth Lucas on 1 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2012 CH01 Director's details changed for David Michael Hewitt on 26 May 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010