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TRANSPENNINE PROJECTS (HUNSLET) LTD

Company number 07509764

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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)
21 Nov 2024 AA Micro company accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Jun 2023 CERTNM Company name changed transpennine projects (stoke) LIMITED\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
27 Apr 2023 PSC07 Cessation of Sharon Louise Arnold as a person with significant control on 27 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 AA Micro company accounts made up to 31 March 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 TM02 Termination of appointment of Stephen Douglas as a secretary on 26 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC02 Notification of Redbox Asset Management Limited as a person with significant control on 29 March 2019
01 Apr 2019 PSC01 Notification of Sharon Louise Arnold as a person with significant control on 29 March 2019
01 Apr 2019 PSC07 Cessation of Mohammad Iqbal Chaudry as a person with significant control on 29 March 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
06 Oct 2017 PSC01 Notification of Mohammad Iqbal Chaudry as a person with significant control on 5 October 2017
05 Oct 2017 PSC07 Cessation of The Clarico Group Limited as a person with significant control on 5 October 2017