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TRELAWNEY COURT MANAGEMENT (ROCK) LIMITED

Company number 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)
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-13
10 Feb 2014 TM01 Termination of appointment of Jeffrey Berry as a director
27 Jan 2014 TM01 Termination of appointment of Mark De Salis as a director
27 Jan 2014 TM02 Termination of appointment of Mark De Salis as a secretary
07 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from C/O Mark De Salis Flat 7 Trelawney Court Rock Road St Minver Wadebridge Cornwall PL27 6PP United Kingdom on 27 September 2012
12 Jun 2012 AP01 Appointment of Mr Mark De Salis as a director
08 May 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Apr 2012 AP03 Appointment of Mr Mark De Salis as a secretary
13 Apr 2012 AD01 Registered office address changed from C/O Karen Barry Flat 1 Trelawney Court Rock Road St. Minver Wadebridge Cornwall PL27 6PP United Kingdom on 13 April 2012
24 Jan 2012 AA Total exemption full accounts made up to 28 February 2011
14 Sep 2011 TM01 Termination of appointment of Karen Barry as a director
14 Sep 2011 TM02 Termination of appointment of Karen Barry as a secretary
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Feb 2011 AD02 Register inspection address has been changed from C/O Mrs J Evans Coombelands House Coombelands Lane Pulborough Pulborough West Sussex RH20 1BP United Kingdom
11 Feb 2011 CH01 Director's details changed for Jonathan Thompson Glover on 10 February 2011
10 Feb 2011 AD01 Registered office address changed from 5 Trelawney Court Rock Road Saint Minver Wadebridge North Cornwall PL27 6PP on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Jeffrey William Berry on 10 February 2011
10 Feb 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AP03 Appointment of Ms Karen Barry as a secretary
13 Sep 2010 AP01 Appointment of Ms Karen Barry as a director
13 Sep 2010 TM01 Termination of appointment of Jennifer Evans as a director
13 Sep 2010 TM02 Termination of appointment of Jennifer Evans as a secretary
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010