TRANCHE 5 LIMITED

Company number 08768111

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(39 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/06/2023	(3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
20 Feb 2023	AD01	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Mar 2022	TM01	Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Edmund George Andrew as a director on 22 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022	(2 pages)
17 Nov 2021	AD01	Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 17 November 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)