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TRANSFORM RESIDENTIAL LIMITED

Company number 07275053

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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)
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Jul 2018 AP01 Appointment of John Gush as a director on 18 July 2018
26 Jul 2018 TM01 Termination of appointment of Noel Marshall Gibb as a director on 18 July 2018
26 Mar 2018 CH01 Director's details changed for Leigh Bown on 23 March 2018
13 Mar 2018 AP01 Appointment of Leigh Bown as a director on 8 March 2018
21 Feb 2018 AA Accounts for a small company made up to 31 August 2017
07 Feb 2018 TM01 Termination of appointment of John Arthur Langley Gush as a director on 18 January 2018
07 Feb 2018 AP01 Appointment of Mr Noel Marshall Gibb as a director on 18 January 2018
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
06 Jul 2017 AP03 Appointment of Mr Ian Keith Clements as a secretary on 4 July 2017
06 Jul 2017 TM02 Termination of appointment of Katherine Frances Harrington as a secretary on 4 July 2017
09 Feb 2017 AA Full accounts made up to 31 August 2016
05 Jan 2017 AP03 Appointment of Katherine Frances Harrington as a secretary on 19 December 2016
05 Jan 2017 TM02 Termination of appointment of Ian Keith Clements as a secretary on 19 December 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with no updates
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
15 Mar 2016 AA Full accounts made up to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
09 Jun 2015 AA Full accounts made up to 31 August 2014
18 May 2015 TM01 Termination of appointment of Simon Theobald as a director on 30 April 2015
18 May 2015 AP01 Appointment of Mr John Arthur Langley Gush as a director on 7 May 2015
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
12 May 2014 AA Full accounts made up to 31 August 2013
08 Apr 2014 AP01 Appointment of Mrs Helen Margaret Kippax as a director