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TRADEX HOME IMPROVEMENTS LIMITED

Company number 05904787

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 804.00
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 03/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2024 CC04 Statement of company's objects
22 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2022
  • GBP 800
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Mar 2022 AP01 Appointment of Mr Sebastian James Pollard as a director on 11 March 2022
11 Mar 2022 AP01 Appointment of Mr Benjamin John Pollard as a director on 11 March 2022
11 Mar 2022 TM02 Termination of appointment of Hilary Jane Pollard as a secretary on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Steven James Pollard as a director on 11 March 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
18 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Jul 2018 TM01 Termination of appointment of Sebastian James Pollard as a director on 31 March 2018
05 Jul 2018 TM01 Termination of appointment of Sebastian James Pollard as a director on 31 March 2018