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TRADEBE MANAGEMENT LIMITED

Company number 04372081

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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 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
07 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
07 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
07 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
25 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
25 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,920,002
04 Dec 2015 AUD Auditor's resignation
19 Nov 2015 TM01 Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
10 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
10 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
29 Oct 2015 MR01 Registration of charge 043720810006, created on 29 October 2015
16 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Oct 2015 AP01 Appointment of Mr Robert Molenaar as a director on 23 September 2015
11 Mar 2015 MR04 Satisfaction of charge 5 in full
11 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 MR04 Satisfaction of charge 4 in full
10 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,920,002
10 Mar 2015 AD02 Register inspection address has been changed from Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Deansgate Castlefield Manchester M3 4LY