TREDEGAR HOUSE (INVESTORS) LIMITED

Company number 12169749

Date	Type	Description	View / Download
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	(5 pages)
26 Jun 2024	AP01	Appointment of Mr Eric Flounders as a director on 26 June 2024	(2 pages)
19 Jun 2024	TM01	Termination of appointment of Andras Pinter as a director on 19 June 2024	(1 page)
15 May 2024	TM01	Termination of appointment of Christine Pinter-Ung as a director on 15 May 2024	(1 page)
08 May 2024	TM01	Termination of appointment of Eric Flounders as a director on 24 April 2024	(1 page)
23 Apr 2024	AP01	Appointment of Mr Andras Pinter as a director on 16 April 2024	(2 pages)
23 Apr 2024	AP01	Appointment of Mrs Christine Pinter-Ung as a director on 16 April 2024	(2 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
11 Jan 2024	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 5 January 2024	(2 pages)
11 Jan 2024	AD01	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 January 2024	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(4 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
05 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
29 Oct 2021	AD01	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from C/O Mih Property Management 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021	(1 page)
09 Dec 2020	TM01	Termination of appointment of Felix Matschke as a director on 9 December 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Martin Mel Hughes as a director on 19 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Claire Margaret Mary Hughes as a director on 19 October 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Andreas Xavier Schonle as a director on 1 October 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to C/O Mih Property Management 9 Spring Street London W2 3RA on 16 December 2019	(1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 11	(25 pages)