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TRANSFORM LAND LIMITED

Company number 07817914

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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)
18 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
05 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4
09 Dec 2013 AD01 Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 9 December 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Apr 2013 TM02 Termination of appointment of Noel Reid as a secretary
05 Apr 2013 AP03 Appointment of Mr Simon Tolan as a secretary
13 Mar 2013 TM01 Termination of appointment of Colin Mcloughlin as a director
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 4
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)