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TRADEGRO (UK) LIMITED

Company number 03819051

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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 Jul 2019 PSC07 Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018
14 Sep 2018 AA Full accounts made up to 28 February 2018
31 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
17 Oct 2017 AA Full accounts made up to 28 February 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
06 Dec 2016 AA Full accounts made up to 29 February 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Aug 2016 AP03 Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
05 Aug 2016 TM02 Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
20 Oct 2015 AD01 Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015
24 Sep 2015 AA Full accounts made up to 28 February 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
29 Oct 2014 AA Full accounts made up to 28 February 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
12 May 2014 AP01 Appointment of Mrs Karen Louise Nordier as a director
12 May 2014 TM01 Termination of appointment of Cornus Moore as a director
01 Aug 2013 AA Full accounts made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Sep 2012 AA Full accounts made up to 29 February 2012
07 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 13 February 2012
01 Nov 2011 AP03 Appointment of Mrs Nicola Claire Wood as a secretary
01 Nov 2011 TM02 Termination of appointment of John Whiteley as a secretary
09 Sep 2011 AA Full accounts made up to 28 February 2011
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders