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TREDERWEN SPRINGS 2008 LIMITED

Company number 06452544

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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)
26 Nov 2021 MR04 Satisfaction of charge 064525440009 in full
19 Nov 2021 AD01 Registered office address changed from The Factory Llansantffraid Ym Mechain Powys ST22 6SY to The Factory the Factory Trederwen Springs 2008 Ltd Llansantffraid Ym Mechain Powys SY22 6SY on 19 November 2021
18 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 1,113
07 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,123
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
13 Jan 2020 PSC04 Change of details for Mr David Paul Tinsley as a person with significant control on 1 January 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
01 Aug 2017 MR01 Registration of charge 064525440009, created on 21 July 2017
10 Apr 2017 MR04 Satisfaction of charge 1 in full
10 Apr 2017 MR04 Satisfaction of charge 2 in full
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
05 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,003
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with, co business 01/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015