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TRENTON BOX COMPANY LIMITED

Company number 05320737

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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)
13 Sep 2024 MR04 Satisfaction of charge 7 in full
29 Aug 2024 AP01 Appointment of Liam Devane as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Pauric Crean as a director on 29 August 2024
24 Jul 2024 TM02 Termination of appointment of Richard Cahill as a secretary on 28 June 2024
23 Jul 2024 PSC02 Notification of Grenadier Packaging Limited as a person with significant control on 25 June 2024
23 Jul 2024 PSC07 Cessation of Giml Investments 7 Limited as a person with significant control on 25 June 2024
23 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 28 June 2024
22 May 2024 CH01 Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
19 Jan 2024 AA Accounts for a small company made up to 30 June 2023
28 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
11 Jul 2023 PSC07 Cessation of Paragon Financial Investments Limited as a person with significant control on 23 June 2023
11 Jul 2023 PSC02 Notification of Giml Investments 7 Limited as a person with significant control on 23 June 2023
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
21 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Sep 2021 AA Accounts for a small company made up to 30 June 2021
26 Aug 2021 AA Accounts for a small company made up to 31 August 2020
21 Jul 2021 AA01 Previous accounting period shortened from 27 August 2021 to 30 June 2021
10 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
10 Feb 2021 PSC02 Notification of Paragon Financial Investments Limited as a person with significant control on 2 November 2020
10 Feb 2021 PSC07 Cessation of Grenadier Investment Management Limited as a person with significant control on 2 November 2020
10 Feb 2021 AP01 Appointment of Mr Laurent Salmon as a director on 2 November 2020
10 Feb 2021 AP03 Appointment of Mr Richard Cahill as a secretary on 2 November 2020
10 Feb 2021 PSC07 Cessation of Eden Robert Michael Douglas as a person with significant control on 2 November 2020
10 Feb 2021 AP01 Appointment of Mr Patrick James Crean as a director on 2 November 2020