TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
Company number 04178934
- Company Overview for TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED (04178934)
- Filing history for TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED (04178934)
- People for TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED (04178934)
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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) |
|---|---|---|---|
| 03 Apr 2019 | CH01 | Director's details changed for Mr Simon Malcolm Gray on 18 December 2018 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Benjamin David Clutterbuck on 18 December 2018 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Craig Tate-Grimes on 18 December 2018 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Dec 2016 | AD01 | Registered office address changed from Transform House Unicorn Trading Estate Weydown Road Haslemere Surrey GU27 1DN to Penally Farm Hewshott Lane Liphook Hampshire GU30 7SS on 1 December 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 Nov 2013 | TM01 | Termination of appointment of Charles Blumlein as a director | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 23 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jan 2013 | AP01 | Appointment of Mr Benjamin David Clutterbuck as a director | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 May 2010 | SH01 |
Statement of capital following an allotment of shares on 21 April 2010
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