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TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

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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)
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
04 Nov 2021 AA Accounts for a small company made up to 28 February 2021
30 Sep 2021 CS01 30/09/21 Statement of Capital gbp 1673864.68
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
09 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
24 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 1,673,864.68
17 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,668,289.76
23 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 29 February 2020
28 Apr 2020 TM01 Termination of appointment of Michael David Simon Edgeley as a director on 21 April 2020
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Trafalgar Midco 2 Limited as a person with significant control on 4 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 1,631,294.90
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
04 Apr 2019 CERTNM Company name changed HOWARDPLACE1 LIMITED\certificate issued on 04/04/19
  • CONNOT ‐ Change of name notice
20 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
25 Feb 2019 PSC02 Notification of Trafalgar Midco 1 Limited as a person with significant control on 20 February 2019
25 Feb 2019 PSC02 Notification of Trafalgar Midco 2 Limited as a person with significant control on 20 February 2019
25 Feb 2019 PSC07 Cessation of Trafalgar Bidco Limited as a person with significant control on 20 February 2019
21 Feb 2019 SH20 Statement by Directors
21 Feb 2019 SH19 Statement of capital on 21 February 2019
  • GBP 1,631,294.90
21 Feb 2019 CAP-SS Solvency Statement dated 20/02/19
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 20/02/2019
08 Feb 2019 MR04 Satisfaction of charge 064920600002 in full
08 Feb 2019 MR04 Satisfaction of charge 064920600001 in full
04 Feb 2019 AA Accounts for a small company made up to 28 February 2018