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TRANTORA LIMITED

Company number 08424793

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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)
24 Nov 2020 AA Accounts for a small company made up to 29 February 2020
18 Nov 2020 AA01 Previous accounting period shortened from 5 April 2020 to 29 February 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
28 Apr 2020 TM01 Termination of appointment of Michael Gerard Murphy as a director on 24 April 2020
28 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 24 April 2020
29 Nov 2019 AA Accounts for a small company made up to 5 April 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
15 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
15 Feb 2019 TM01 Termination of appointment of Duncan Murray Reid as a director on 31 December 2018
28 Dec 2018 AA Accounts for a small company made up to 5 April 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
02 Jan 2018 AA Accounts for a small company made up to 5 April 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2016