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TRADE HOLDINGS LIMITED

Company number 09443139

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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)
01 May 2018 SH03 Purchase of own shares.
07 Mar 2018 TM01 Termination of appointment of Timothy Michael Hallam as a director on 5 May 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
07 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
28 Feb 2017 AD01 Registered office address changed from George Court Bartholomews Walk Ely Cambridgeshire CB7 4JW United Kingdom to 8 Dencora Business Centre Nuffield Road Cambridge CB4 1TG on 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 950
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2015 CH01 Director's details changed for Andrew Michael Schafer on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Pranas Preidzius on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Timothy Michael Hallam on 23 February 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 350
  • GBP 350
  • GBP 250