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TRESTELLAR LIMITED

Company number 08345181

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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 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
23 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 TM02 Termination of appointment of Cs Secretaries Limited as a secretary on 15 March 2013
23 Jan 2015 TM01 Termination of appointment of David Gerald Richards as a director on 18 March 2013
23 Jan 2015 AP01 Appointment of Mr John Sidebottom as a director on 18 March 2013
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 19 February 2014
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
08 Jan 2014 AP01 Appointment of Sir David Gerald Richards as a director
08 Jan 2014 AP01 Appointment of Mr David John Richards as a director
08 Jan 2014 TM01 Termination of appointment of Michael Blood as a director
07 Jan 2014 TM01 Termination of appointment of Cs Directors Limited as a director
07 Jan 2014 CERTNM Company name changed jcco 322 LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)