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TRANSENNA PROPERTIES LIMITED

Company number 04276676

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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)
06 Sep 2024 TM01 Termination of appointment of Paul Mccallum as a director on 6 September 2024
14 Dec 2023 AA Micro company accounts made up to 30 March 2023
08 Dec 2023 AP01 Appointment of Ms Nancy Mcleod as a director on 8 December 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 30 March 2022
23 Sep 2022 AP01 Appointment of Mr Mark John Lanyon as a director on 23 September 2022
23 Sep 2022 CH01 Director's details changed for Norbert Johannes Eduard Raben on 23 September 2022
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 25 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
31 Mar 2021 CH04 Secretary's details changed for Warmans Property Management Limited on 25 March 2021
31 Mar 2021 AD01 Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 30 March 2020
21 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 30 March 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 30 March 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
06 Nov 2017 AA Micro company accounts made up to 30 March 2017
07 Sep 2017 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 7 September 2017
07 Sep 2017 CH04 Secretary's details changed for Warmans Property Management Ltd on 1 September 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates