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TRUEMANS (HOLDINGS) LTD

Company number 07990652

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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)
03 May 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Mar 2017 SH10 Particulars of variation of rights attached to shares
17 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 AP01 Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Mr Murray Mcgarvie as a director on 8 March 2017
08 Mar 2017 MR04 Satisfaction of charge 079906520001 in full
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
29 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 MR01 Registration of charge 079906520001, created on 12 May 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500
16 Oct 2014 AD01 Registered office address changed from Stone House Clough End Road Haslingden Rossendale BB4 5AN to Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 16 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 SH08 Change of share class name or designation
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 500
01 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
14 Mar 2012 NEWINC Incorporation