TRUE NORTH REAL ASSET PARTNERS LIMITED
Company number 05313493
- Company Overview for TRUE NORTH REAL ASSET PARTNERS LIMITED (05313493)
- Filing history for TRUE NORTH REAL ASSET PARTNERS LIMITED (05313493)
- People for TRUE NORTH REAL ASSET PARTNERS LIMITED (05313493)
- Charges for TRUE NORTH REAL ASSET PARTNERS LIMITED (05313493)
- More for TRUE NORTH REAL ASSET PARTNERS LIMITED (05313493)
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) |
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19 Dec 2023 | AP01 | Appointment of Mrs Kirsty Lorne Lukas as a director on 19 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Rachel Ann Wilson as a director on 19 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
16 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Apr 2023 | CERTNM |
Company name changed true north european real estate partners LIMITED\certificate issued on 11/04/23
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14 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
16 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
09 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
26 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
05 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jul 2020 | AP01 | Appointment of Mrs Rachel Ann Wilson as a director on 20 July 2020 | |
20 Jul 2020 | AP01 | Appointment of Mr James William Jackson as a director on 20 July 2020 | |
04 Feb 2020 | PSC01 | Notification of Henry William Humble as a person with significant control on 10 December 2019 | |
03 Feb 2020 | AP01 | Appointment of Mr Henry William Humble as a director on 9 December 2019 | |
03 Feb 2020 | AD01 | Registered office address changed from Dunsheugh Longhoughton Alnwick Northumberland NE66 3AD to Hawkhil House Lesbury Alnwick Northumberland on 3 February 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Ann Humble as a director on 10 December 2019 | |
31 Jan 2020 | TM02 | Termination of appointment of Ann Humble as a secretary on 10 December 2019 | |
31 Jan 2020 | PSC07 | Cessation of Ann Humble as a person with significant control on 10 December 2019 | |
23 Jan 2020 | CC04 | Statement of company's objects | |
21 Jan 2020 | RESOLUTIONS |
Resolutions
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21 Jan 2020 | CONNOT | Change of name notice | |
31 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates | |
04 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates |