TRELAWNEY COURT MANAGEMENT (ROCK) LIMITED
Company number 03711652
- Company Overview for TRELAWNEY COURT MANAGEMENT (ROCK) LIMITED (03711652)
- Filing history for TRELAWNEY COURT MANAGEMENT (ROCK) LIMITED (03711652)
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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) |
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19 Mar 2018 | TM02 | Termination of appointment of Mary Whittard as a secretary on 14 February 2018 | |
02 Oct 2017 | AP03 | Appointment of Mrs Mary Whittard as a secretary on 12 October 2014 | |
13 Jul 2017 | AA | Micro company accounts made up to 28 February 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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09 Jun 2016 | CH01 | Director's details changed for Mrs Karen Louise De Salis on 1 November 2015 | |
11 Feb 2016 | TM01 | Termination of appointment of Jonathan Hugh Thomson Glover as a director on 11 February 2016 | |
08 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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13 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 May 2015 | AP01 | Appointment of Mrs Jennie Evans as a director on 14 February 2015 | |
20 Oct 2014 | AP01 | Appointment of Mrs Mary Lousie Whittard as a director on 12 October 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from East Town No 28 College Road Clifton Bristol Avon BS8 3JG to 7 Trelawney Court Rock Road St. Minver Wadebridge Cornwall PL27 6PP on 6 August 2014 | |
22 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Jul 2014 | NM01 |
Change of name by resolution
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21 Jul 2014 | CERTNM |
Company name changed trelawney court managagement (rock) LIMITED\certificate issued on 21/07/14
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17 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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17 Jul 2014 | CH01 | Director's details changed for Mr Jonathan Hugh Thomson-Glover on 16 July 2014 | |
17 Jul 2014 | CH01 | Director's details changed for Mrs Karen Louise De Salis on 16 July 2014 | |
16 Jul 2014 | CH01 | Director's details changed for Mrs Karen Louise Desalis on 16 July 2014 | |
16 Jul 2014 | CH01 | Director's details changed for Jonathan Hugh Thompson Glover on 16 July 2014 | |
29 May 2014 | TM01 | Termination of appointment of Keith Godfrey as a director | |
29 May 2014 | AD01 | Registered office address changed from C/O Trelawney Court Management Ltd 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN on 29 May 2014 | |
29 May 2014 | CH01 | Director's details changed | |
04 Mar 2014 | AA | Total exemption small company accounts made up to 28 February 2013 |