TRECARNE PARAMOUNT LTD

Company number 11131332

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Mr Mohammed Ayyaz as a director on 24 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Baldev Chauhan as a director on 24 February 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
09 Nov 2020	AD01	Registered office address changed from Corpusty Lodge East Heydon Norwich NR11 6RX United Kingdom to 48 Blumfield Credcent Slough SL1 6NH on 9 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Baldev Chauhan as a director on 21 October 2020	(2 pages)
09 Nov 2020	PSC07	Cessation of Scott Lestocq-Wooldridge as a person with significant control on 21 October 2020	(1 page)
09 Nov 2020	PSC01	Notification of Baldev Chauhan as a person with significant control on 21 October 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Scott Lestocq-Wooldridge as a director on 21 October 2020	(1 page)
05 Nov 2020	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
11 Jul 2019	AD01	Registered office address changed from 1 the Beeches Grays Lane Ashford TW15 1BY England to Corpusty Lodge East Heydon Norwich NR11 6RX on 11 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Henry Danter as a director on 2 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Scott Lestocq-Wooldridge as a director on 2 July 2019	(2 pages)
11 Jul 2019	PSC01	Notification of Scott Lestocq-Wooldridge as a person with significant control on 2 July 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of Henry Danter as a person with significant control on 2 July 2019	(1 page)
02 May 2019	PSC01	Notification of Henry Danter as a person with significant control on 16 April 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
02 May 2019	AD01	Registered office address changed from 22 Swaine Hill Crescent Yeadon Leeds LS19 7HE United Kingdom to 1 the Beeches Grays Lane Ashford TW15 1BY on 2 May 2019	(1 page)
02 May 2019	PSC07	Cessation of Joshua Michael Warriner as a person with significant control on 16 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Henry Danter as a director on 16 April 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
02 May 2019	TM01	Termination of appointment of Joshua Michael Warriner as a director on 16 April 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
17 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 22 Swaine Hill Crescent Yeadon Leeds LS19 7HE on 17 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Joshua Michael Warriner as a director on 9 August 2018	(2 pages)
17 Aug 2018	PSC01	Notification of Joshua Michael Warriner as a person with significant control on 9 August 2018	(2 pages)