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TREANOR PUJOL LIMITED

Company number 06741051

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 SH02 Statement of capital on 20 July 2023
  • GBP 4
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 PSC02 Notification of Treanor Pujol Group Limited as a person with significant control on 4 May 2023
26 May 2023 PSC07 Cessation of Prefabricados Pujol Sa as a person with significant control on 4 May 2023
25 May 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 AP01 Appointment of Mr Steven Andrew Hardcastle as a director on 1 January 2023
11 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 TM01 Termination of appointment of Ian Treanor as a director on 16 March 2021
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Steven Turner as a director on 29 May 2020
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Colin Harvey Marchbank as a director on 31 October 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 AP01 Appointment of Mr Steven Turner as a director on 5 July 2018
19 Jul 2018 AP01 Appointment of Mr Ian Treanor as a director on 5 July 2018