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TREGARN HOLDINGS LIMITED

Company number 03946195

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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)
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Jan 2017 AP01 Appointment of Mrs Sarah Jane Giles as a director on 3 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 16,000
03 Mar 2016 CH01 Director's details changed for Sarah Louise Trafford on 1 March 2015
03 Mar 2016 CH01 Director's details changed for Mr Andrew David Giles on 6 April 2015
03 Mar 2016 CH01 Director's details changed for Gillian Tracy Giles on 1 March 2015
03 Mar 2016 CH01 Director's details changed for Howard Roland Cowper Giles on 1 March 2015
03 Mar 2016 CH03 Secretary's details changed for Mr Andrew David Giles on 6 April 2015
04 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 16,000
05 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 16,000
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 4 April 2012
07 Aug 2012 TM01 Termination of appointment of Marjorie Perry as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2012 MAR Re-registration of Memorandum and Articles
19 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2012 RR02 Re-registration from a public company to a private limited company
19 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 5 April 2011
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders