THE TRAFFORD CENTRE INVESTMENTS LIMITED
Company number 03822219
- Company Overview for THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219)
- Filing history for THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219)
- People for THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219)
- Charges for THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219)
- More for THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219)
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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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
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19 Oct 2023 | SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 | CAP-SS | Solvency Statement dated 18/10/23 | |
19 Oct 2023 | SH20 | Statement by Directors | |
19 Oct 2023 | RESOLUTIONS |
Resolutions
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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 |