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THE TRAFFORD CENTRE INVESTMENTS LIMITED

Company number 03822219

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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)
29 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
23 Jul 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 PSC05 Change of details for Trafford Centre Group (Uk) Limited as a person with significant control on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 March 2024
18 Mar 2024 AP04 Appointment of Allia Bond Services Limited as a secretary on 5 March 2024
18 Mar 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2024
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 18/10/2023
19 Oct 2023 SH19 Statement of capital on 19 October 2023
  • GBP 800
19 Oct 2023 CAP-SS Solvency Statement dated 18/10/23
19 Oct 2023 SH20 Statement by Directors
19 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2023 PSC05 Change of details for Trafford Centre Group (Uk) Limited as a person with significant control on 10 November 2020
25 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
25 Aug 2023 PSC05 Change of details for Intu Trafford Centre Group (Uk) Limited as a person with significant control on 11 January 2021
15 Jul 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 AP01 Appointment of Ms Ira Atanasova Panova as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Aidan Whiteman De Brunner as a director on 1 February 2023
24 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
24 Feb 2022 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
13 Apr 2021 CH01 Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020
13 Apr 2021 CH01 Director's details changed for Mr Fraser James Pearce on 10 November 2020
13 Apr 2021 CH01 Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020
10 Nov 2020 AP04 Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020