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TRAFALGAR WHARF LIMITED

Company number 06671758

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Company Results (links open in a new window)
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)
03 Aug 2018 PSC07 Cessation of Jonathan Giles Robert Boys as a person with significant control on 23 March 2018
13 Mar 2018 PSC04 Change of details for Mrs Louise Mary Boys as a person with significant control on 8 March 2018
13 Mar 2018 PSC04 Change of details for Mr Jonathan Giles Robert Boys as a person with significant control on 8 March 2018
13 Mar 2018 CH03 Secretary's details changed for Louise Mary Boys on 8 March 2018
13 Mar 2018 CH01 Director's details changed for Jonathan Giles Robert Boys on 8 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Simon John Oatley on 8 March 2018
13 Mar 2018 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR to Midland House 2 Poole Road Bournemouth BH2 5QY on 13 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Mr Simon John Oatley as a director on 1 December 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
02 Sep 2014 CH03 Secretary's details changed for Louise Mary Boys on 12 August 2014
02 Sep 2014 CH01 Director's details changed for Jonathan Giles Robert Boys on 12 August 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders