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TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED

Company number 09287571

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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 Dec 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Nov 2024	PSC07	Cessation of Trafford Rubber Holdings Ltd as a person with significant control on 30 October 2024	View PDF Cessation of Trafford Rubber Holdings Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Trafford Rubber Group Limited as a person with significant control on 30 October 2024	View PDF Notification of Trafford Rubber Group Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Christopher David Mathews as a director on 30 October 2024	View PDF Termination of appointment of Christopher David Mathews as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Paul Keeley as a director on 30 October 2024	View PDF Termination of appointment of Paul Keeley as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Timothy Mark Jenkinson as a director on 30 October 2024	View PDF Termination of appointment of Timothy Mark Jenkinson as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Leslie John Cotton as a director on 30 October 2024	View PDF Termination of appointment of Leslie John Cotton as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Miss Laura Catherine Daly as a director on 30 October 2024	View PDF Appointment of Miss Laura Catherine Daly as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Philip David Cliff as a director on 30 October 2024	View PDF Appointment of Mr Philip David Cliff as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 092875710004, created on 30 October 2024	View PDF Registration of charge 092875710004, created on 30 October 2024 - link opens in a new window - 65 pages (65 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2024	MR04	Satisfaction of charge 092875710001 in full	View PDF Satisfaction of charge 092875710001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC05	Change of details for Trafford Rubber Holdings Ltd as a person with significant control on 1 June 2023	View PDF Change of details for Trafford Rubber Holdings Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Paul Keeley on 27 July 2023	View PDF Director's details changed for Mr Paul Keeley on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Timothy Mark Jenkinson on 27 July 2023	View PDF Director's details changed for Mr Timothy Mark Jenkinson on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR01	Registration of charge 092875710003, created on 15 September 2022	View PDF Registration of charge 092875710003, created on 15 September 2022 - link opens in a new window - 42 pages (42 pages)
20 Sep 2022	AP01	Appointment of Mr Timothy Mark Jenkinson as a director on 15 September 2022	View PDF Appointment of Mr Timothy Mark Jenkinson as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)

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TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED

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