- Company Overview for TRANCHE 2 HOLDINGS LIMITED (07705453)
- Filing history for TRANCHE 2 HOLDINGS LIMITED (07705453)
- People for TRANCHE 2 HOLDINGS LIMITED (07705453)
- Charges for TRANCHE 2 HOLDINGS LIMITED (07705453)
- More for TRANCHE 2 HOLDINGS LIMITED (07705453)
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) |
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24 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
22 Feb 2024 | AP01 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024 | |
22 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
20 Feb 2023 | AD01 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
05 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
10 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
13 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
09 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
09 Apr 2020 | AD01 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 | |
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
10 Apr 2019 | AD01 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 | |
21 Dec 2018 | TM01 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 | |
13 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
13 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
25 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |