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TREGANNA BIDCO LIMITED

Company number 08052719

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 26 November 2020	View PDF Full accounts made up to 26 November 2020 - link opens in a new window - 22 pages (22 pages)
10 May 2021	AP01	Appointment of Ann Marie O’Sullivan as a director on 7 May 2021	View PDF Appointment of Ann Marie O’Sullivan as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Toby William Bradon as a director on 7 May 2021	View PDF Appointment of Mr Toby William Bradon as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 080527190005, created on 11 December 2020	View PDF Registration of charge 080527190005, created on 11 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Nov 2020	AA	Full accounts made up to 28 November 2019	View PDF Full accounts made up to 28 November 2019 - link opens in a new window - 20 pages (20 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	MR01	Registration of charge 080527190004, created on 30 September 2019	View PDF Registration of charge 080527190004, created on 30 September 2019 - link opens in a new window - 43 pages (43 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR04	Satisfaction of charge 080527190003 in full	View PDF Satisfaction of charge 080527190003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR04	Satisfaction of charge 080527190002 in full	View PDF Satisfaction of charge 080527190002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019	View PDF Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019	View PDF Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Full accounts made up to 29 November 2018	View PDF Full accounts made up to 29 November 2018 - link opens in a new window - 19 pages (19 pages)
18 Jan 2019	CH01	Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018	View PDF Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 20 pages (20 pages)
17 Aug 2017	CH01	Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017	View PDF Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Full accounts made up to 24 November 2016	View PDF Full accounts made up to 24 November 2016 - link opens in a new window - 20 pages (20 pages)
17 Oct 2016	MR01	Registration of charge 080527190003, created on 28 September 2016	View PDF Registration of charge 080527190003, created on 28 September 2016 - link opens in a new window - 31 pages (31 pages)
14 Jun 2016	AA	Full accounts made up to 26 November 2015	View PDF Full accounts made up to 26 November 2015 - link opens in a new window - 16 pages (16 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 6 pages (6 pages)

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TREGANNA BIDCO LIMITED

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