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TRAFFORD PALAZZO LIMITED

Company number 05433918

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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)
20 Apr 2020 TM01 Termination of appointment of Colin Flinn as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
03 Jan 2020 TM01 Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019
15 Nov 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
25 Sep 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 25 September 2019
25 Sep 2019 PSC05 Change of details for Barton Sqaure Holdco as a person with significant control on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Julian Nicholas Wilkinson on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr James Gordon Mckinnon on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Miss Minakshi Kidia on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Sean Crosby on 25 September 2019
25 Sep 2019 CH03 Secretary's details changed for Susan Marsden on 25 September 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
05 Dec 2018 MR01 Registration of charge 054339180004, created on 23 November 2018
19 Sep 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018
19 Sep 2018 AP01 Appointment of Martin Richard Breeden as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Mr Nick Round as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Kathryn Anne Grant as a director on 4 September 2018