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TREMORFA GROUP LIMITED

Company number 06209568

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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)
14 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
13 Feb 2018 MR04 Satisfaction of charge 1 in full
02 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
20 Dec 2017 MR01 Registration of charge 062095680002, created on 20 December 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Ann Roberts as a director on 31 March 2017
16 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99,500
09 Jun 2016 CH03 Secretary's details changed for Mr Mark Wilson Hosken on 4 April 2016
09 Jun 2016 AD01 Registered office address changed from , Cypress House, Pascal Close, St Mellons, Cardiff, CF3 0LW to St Mellons Hotel Castleton Cardiff CF3 2XR on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Peter Roland Hopkins on 4 April 2016
09 Jun 2016 CH01 Director's details changed for Mr Mark Wilson Hosken on 4 April 2016
09 Jun 2016 CH01 Director's details changed for Ann Roberts on 4 April 2016
30 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 99,500
10 Apr 2015 AUD Auditor's resignation
27 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
29 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 99,500
18 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Jan 2013 SH03 Purchase of own shares.
22 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares