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TRUE NORTH REAL ASSET PARTNERS LIMITED

Company number 05313493

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-05
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
  • RES15 ‐ Change company name resolution on 2019-12-10
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