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TRUMARK PROPERTIES LIMITED

Company number 06693094

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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)
01 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
12 Feb 2020 PSC07 Cessation of Mark Hird as a person with significant control on 3 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Mark Hird as a director on 3 December 2019
10 Dec 2019 MR01 Registration of charge 066930940012, created on 29 November 2019
12 Sep 2019 MR04 Satisfaction of charge 066930940010 in full
12 Sep 2019 MR04 Satisfaction of charge 066930940006 in full
12 Sep 2019 MR04 Satisfaction of charge 066930940008 in full
12 Sep 2019 MR04 Satisfaction of charge 066930940005 in full
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 May 2018
20 Sep 2018 MR01 Registration of charge 066930940011, created on 19 September 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Mar 2018 AA Full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 505,100
10 May 2016 AP01 Appointment of Mr Steven Andrew Akers as a director on 3 May 2016
13 Jan 2016 MR01 Registration of charge 066930940010, created on 29 December 2015
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Oct 2015 MR01 Registration of charge 066930940009, created on 28 October 2015
20 Oct 2015 MR01 Registration of charge 066930940007, created on 19 October 2015
20 Oct 2015 MR01 Registration of charge 066930940008, created on 13 October 2015