TRAFFORD PALAZZO LIMITED

Company number 05433918

Date	Type	Description	View / Download
16 Apr 2021	MR04	Satisfaction of charge 054339180004 in full	(1 page)
12 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
09 Apr 2021	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 9 April 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mr Steven Keith Underwood as a director on 8 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Mr Mark Whittaker as a director on 8 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Mr John Whittaker as a director on 8 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Mr John Alexander Schofield as a director on 8 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 8 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Maurice Moses as a director on 8 April 2021	(1 page)
09 Apr 2021	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 8 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Adrian Croft as a director on 8 April 2021	(1 page)
10 Nov 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 November 2020	(1 page)
10 Nov 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020	(2 pages)
10 Nov 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 10 November 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Adrian Croft as a director on 16 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 15 September 2020	(1 page)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Sep 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 7 August 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Maurice Moses as a director on 7 August 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)