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TREGUNNEL HILL MANAGEMENT COMPANY LIMITED

Company number 08314104

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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 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
13 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Nov 2023 CH01 Director's details changed for Miss Carley Kerenza Barber on 9 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
09 Oct 2023 TM01 Termination of appointment of Matthew Ian Hudson as a director on 6 October 2023
15 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
28 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Mar 2023 CH01 Director's details changed for Ms Carley Kerenza Barber on 27 February 2023
01 Mar 2023 AP01 Appointment of Ms Carley Kerenza Barber as a director on 27 February 2023
10 Jan 2023 CH01 Director's details changed for Mrs Gail Lopez on 10 January 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Lydia Catherine Sutton as a director on 11 August 2022
22 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Mar 2022 MA Memorandum and Articles of Association
31 Jan 2022 TM01 Termination of appointment of Vijay Patel as a director on 12 October 2021
31 Jan 2022 TM01 Termination of appointment of Brian Ruddle as a director on 30 January 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 May 2021 TM01 Termination of appointment of Alice Ward as a director on 6 May 2021
05 May 2021 TM01 Termination of appointment of Jack William Ridel as a director on 4 May 2021
10 Mar 2021 AP01 Appointment of Mrs Lydia Catherine Sutton as a director on 8 March 2021
09 Mar 2021 AP01 Appointment of Mrs Wendy Sorsby as a director on 9 March 2021
08 Mar 2021 AP01 Appointment of Mr Vijay Patel as a director on 8 March 2021
23 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020