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TREGAMERE ULTIMATE LTD

Company number 09595108

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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)
23 Aug 2019 AP01 Appointment of Mr Kieran Pritchard as a director on 1 August 2019
23 Aug 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 1 August 2019
23 Aug 2019 TM01 Termination of appointment of Terry Dunne as a director on 1 August 2019
20 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 PSC07 Cessation of Witold Jablonski as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Witold Jablonski as a director on 5 April 2018
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Feb 2018 PSC01 Notification of Witold Jablonski as a person with significant control on 10 November 2017
06 Feb 2018 AP01 Appointment of Mr Witold Jablonski as a director on 10 November 2017
06 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 November 2017
06 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 10 November 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
15 May 2017 AD01 Registered office address changed from 30 Beech Drive Formby Liverpool L37 1NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Paul Humphreys as a director on 5 April 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
04 Aug 2016 AD01 Registered office address changed from 7 the Hoods Brighouse HD6 3XA United Kingdom to 30 Beech Drive Formby Liverpool L37 1NW on 4 August 2016
04 Aug 2016 AP01 Appointment of Paul Humphreys as a director on 28 July 2016
04 Aug 2016 TM01 Termination of appointment of Paul Walmsley as a director on 28 July 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1