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TRECERUS MANAGEMENT NO 1 LIMITED

Company number 07255284

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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)
07 Aug 2018 AP01 Appointment of Mr David Stuart Toye as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Miss Julie Ann Andrew as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mrs Helen Michele Cowan as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mrs Carolyn Mary Gercke as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mr Maldwyn Allan Rees as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mr Neil Andrew Truckell as a director on 25 July 2018
06 Aug 2018 AD01 Registered office address changed from The Old Chapel Greenbottom Truro Cornwall TR4 8QP to Home Quest Property Services Allet Barns Business Centre Truro Cornwall TR4 9DL on 6 August 2018
06 Aug 2018 AP02 Appointment of Coastline Housing Limited as a director on 25 July 2018
06 Aug 2018 TM01 Termination of appointment of Anthony Paul Fleming Stephens as a director on 25 July 2018
06 Aug 2018 AP02 Appointment of Westward Housing Group Limited as a director on 25 July 2018
06 Aug 2018 TM01 Termination of appointment of Elaine Mary Stephens as a director on 25 July 2018
06 Aug 2018 TM01 Termination of appointment of Andrew Edward Ley as a director on 25 July 2018
06 Aug 2018 TM01 Termination of appointment of Gerald Thomas Barnicoat as a director on 25 July 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2018 TM01 Termination of appointment of Elaine Mary Stephens as a director on 7 June 2018
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 no member list
12 May 2016 AP01 Appointment of Mrs Elaine Mary Stephens as a director on 11 May 2016
11 May 2016 AP01 Appointment of Mr Andrew Edward Ley as a director on 11 May 2016
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 17 May 2015 no member list