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TRUMAN DESIGN AND BUILD LTD

Company number 10196364

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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)
26 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 23/05/2017	View PDF Second filing of Confirmation Statement dated 23/05/2017 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/09/2017.	View PDF Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/09/2017. - link opens in a new window - 10 pages (10 pages)
21 Mar 2017	AP01	Appointment of Daniel Lewis as a director on 6 March 2017	View PDF Appointment of Daniel Lewis as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Mr David Robert Wheeler as a director on 6 March 2017	View PDF Appointment of Mr David Robert Wheeler as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholder agreement dirs authority to act sect 177 conflict interest 06/03/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholder agreement dirs authority to act sect 177 conflict interest 06/03/2017 - link opens in a new window - 28 pages (28 pages)
15 Aug 2016	AD01	Registered office address changed from Truman Design and Build Ltd Greengate Street Oldham OL4 1DG United Kingdom to 82 King Street Manchester M2 4WQ on 15 August 2016	View PDF Registered office address changed from Truman Design and Build Ltd Greengate Street Oldham OL4 1DG United Kingdom to 82 King Street Manchester M2 4WQ on 15 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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