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TECHNICAL REAL ESTATE NORMANTON LIMITED

Company number 10553313

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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)
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
05 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
10 Nov 2023 AA Accounts for a small company made up to 28 February 2023
04 Sep 2023 TM01 Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 101
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2022
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2021
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2022
29 Nov 2022 AA Accounts for a small company made up to 28 February 2022
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.
02 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Sep 2021 AD01 Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021
07 Sep 2021 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Proximity House Gates Lane Chester CH1 6LT on 7 September 2021
13 May 2021 CS01 30/04/21 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.
01 Feb 2021 AA Micro company accounts made up to 28 February 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.
21 Apr 2020 CH01 Director's details changed for Mr Rory Michael Stuart Milne on 2 March 2020
21 Apr 2020 PSC02 Notification of Proximity Data Centres Limited as a person with significant control on 2 March 2020
21 Apr 2020 PSC07 Cessation of James William Mckinnon Manclark as a person with significant control on 2 March 2020
14 Apr 2020 AP01 Appointment of Mr John Bolton Craig as a director on 1 April 2020