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TRANSNOVA TRADING LIMITED

Company number 03702922

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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)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
02 May 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
09 Feb 2022 PSC08 Notification of a person with significant control statement
09 Feb 2022 AP03 Appointment of Mr Karl Andrew Metcalfe as a secretary on 17 January 2020
09 Feb 2022 PSC07 Cessation of Jean Mary Sharp as a person with significant control on 20 December 2021
09 Feb 2022 TM01 Termination of appointment of Jean Mary Sharp as a director on 20 December 2021
09 Feb 2022 TM02 Termination of appointment of Jean Mary Sharp as a secretary on 20 December 2021
09 Feb 2022 AD01 Registered office address changed from 5 Herlyn Crescent Ingoldmells Skegness Lincolnshire PE25 1NN to 7 Checkpoint Court Sadler Road Lincoln LN6 3PW on 9 February 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
03 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
14 Sep 2018 AP01 Appointment of Mr Gary Stuart Robson as a director on 1 September 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015