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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 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 14
01 Sep 2015 TM01 Termination of appointment of Brian William Ellis Johnson as a director on 16 February 2015
21 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 14
23 May 2014 AP01 Appointment of Dr Paul Mccallum as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 14
27 Aug 2013 CH04 Secretary's details changed for Warmans Property Management Ltd on 1 January 2013
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Mar 2013 AD01 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 8 March 2013
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Norbert Johannes Eduard Raben on 1 January 2010
31 Aug 2010 CH04 Secretary's details changed for Warmans Property Managers on 1 January 2010
31 Aug 2010 AD01 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 31 August 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 24 August 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363s Return made up to 24/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007