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TRENPORT PROPERTY HOLDINGS LIMITED

Company number 09417510

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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)
02 Oct 2024 MR04 Satisfaction of charge 094175100002 in full
20 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
14 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
05 Dec 2023 MR01 Registration of charge 094175100004, created on 4 December 2023
01 Dec 2023 MR01 Registration of charge 094175100003, created on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 27 November 2023
27 Sep 2023 CH01 Director's details changed for Mr Aidan Stuart Barclay on 24 September 2023
21 Sep 2023 AD01 Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023
01 May 2023 AAMD Amended group of companies' accounts made up to 30 June 2022
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Jun 2022 MR04 Satisfaction of charge 094175100001 in full
28 Mar 2022 CH01 Director's details changed for Mr Howard Myles Barclay on 28 March 2022
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
27 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
10 Nov 2021 TM01 Termination of appointment of Nicholas John Hopper as a director on 31 July 2021
13 Sep 2021 TM01 Termination of appointment of Selwyn Heycock as a director on 30 June 2021
06 May 2021 MR01 Registration of charge 094175100002, created on 30 April 2021
09 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
25 Aug 2020 TM01 Termination of appointment of Christopher Derek Hall as a director on 31 July 2020
04 Aug 2020 AA Group of companies' accounts made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates