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TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Company number 03904883

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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)
28 Jun 2024 AA Full accounts made up to 30 September 2023
11 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
09 Aug 2023 PSC04 Change of details for Mr Terence Martin as a person with significant control on 1 August 2023
26 Jul 2023 TM01 Termination of appointment of Paul Vincent as a director on 24 July 2023
24 Jul 2023 PSC07 Cessation of Karl Heinz Hemmerle as a person with significant control on 1 October 2022
24 Jul 2023 PSC01 Notification of Terence Martin as a person with significant control on 1 October 2022
28 Jun 2023 AA Full accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
30 Jun 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Jun 2020 AA Full accounts made up to 30 September 2019
15 Apr 2020 AD02 Register inspection address has been changed from 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Corinium House Corinium Avenue Gloucester GL4 3HX
14 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Paul Vincent on 19 July 2019
12 Jul 2019 AD01 Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX England to Corinium House Corinium Avenue Gloucester GL4 3HX on 12 July 2019
12 Jul 2019 AD01 Registered office address changed from 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Corinium House Corinium Avenue Gloucester GL4 3HX on 12 July 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
08 Apr 2019 AP03 Appointment of Mr Gregory John Morris as a secretary on 4 April 2019
08 Apr 2019 AP01 Appointment of Mr Gregory John Morris as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Adrian Cornelius Gyde as a director on 5 April 2019
08 Apr 2019 TM02 Termination of appointment of Adrian Cornelius Gyde as a secretary on 5 April 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018