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TREGENNA CLOSE LIMITED

Company number 04692794

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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)
09 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 March 2018
09 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
13 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Sep 2016 AP01 Appointment of Ms Paula Mahmassani as a director on 6 September 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Freda Rebecca Morris as a director on 6 September 2016
09 Sep 2016 TM01 Termination of appointment of Alexandros Anastasiades as a director on 6 September 2016
30 Jun 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 22
24 Mar 2016 AD01 Registered office address changed from C/O Barnard Cook 135 Bramley Road London N14 4UT England to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH to C/O Barnard Cook 135 Bramley Road Oakwood Southgate London N14 4UT on 24 March 2016
10 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 22
17 Mar 2015 TM01 Termination of appointment of Una May Murphy as a director on 1 March 2015
29 Oct 2014 TM01 Termination of appointment of Joan Simkin as a director on 29 October 2014
21 Oct 2014 AD01 Registered office address changed from Flat 19 Tregenna Close Chase Road Southgate London N14 4RD to C/O Blain Firmin Blain Firmin, 3 Southgate Station Right Side Station Parade London N14 5BH on 21 October 2014
15 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 22
03 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Rosanna Pegorini as a director
20 Mar 2013 TM01 Termination of appointment of Cecilia Steer as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders