Advanced company searchLink opens in new window

131 TREDEGAR ROAD FREEHOLD COMPANY LIMITED

Company number 06933121

Filter by category

Filter by category


Confirmation statement filters

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)
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 CERTNM Company name changed 131 tredegar road rtm company LIMITED\certificate issued on 30/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
27 Jan 2017 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of James Robert Cooke as a secretary on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB England to 19a Chantry Lane Bromley BR2 9QL on 27 January 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 AD01 Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AD01 Registered office address changed from C/O James Cooke Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 24 March 2016
16 Jun 2015 AR01 Annual return made up to 12 June 2015 no member list
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Mar 2015 AP03 Appointment of Mr James Robert Cooke as a secretary on 2 December 2014
25 Sep 2014 AR01 Annual return made up to 12 June 2014 no member list
25 Sep 2014 AD01 Registered office address changed from C/O Your Home Property Management Ltd 5 Chigwell Road London E18 1LR United Kingdom to C/O James Cooke Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS on 25 September 2014
31 Mar 2014 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of James Thornton as a secretary
06 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Nov 2013 TM01 Termination of appointment of Tiffany Patterson as a director
17 Jun 2013 AR01 Annual return made up to 12 June 2013 no member list
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Feb 2013 AP01 Appointment of Mr Paul David Tebbit as a director
09 Jul 2012 AR01 Annual return made up to 12 June 2012 no member list
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Nov 2011 CH01 Director's details changed for Tiffany Nia on 13 November 2011