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TRAFALGAR (FH) LIMITED

Company number 12423321

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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)
07 Aug 2024	MR04	Satisfaction of charge 124233210002 in full	View PDF Satisfaction of charge 124233210002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Alexander Schmidt as a director on 10 June 2024	View PDF Termination of appointment of Alexander Schmidt as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 15 pages (15 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 90 pages (90 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period extended from 26 December 2022 to 1 April 2023	View PDF Current accounting period extended from 26 December 2022 to 1 April 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	View PDF Audit exemption subsidiary accounts made up to 25 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 102 pages (102 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 102 pages (102 pages)
09 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	View PDF Audit exemption subsidiary accounts made up to 26 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/12/20 - link opens in a new window - 81 pages (81 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/12/20 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/20 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MR01	Registration of charge 124233210002, created on 20 August 2020	View PDF Registration of charge 124233210002, created on 20 August 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MR01	Registration of charge 124233210001, created on 20 August 2020	View PDF Registration of charge 124233210001, created on 20 August 2020 - link opens in a new window - 26 pages (26 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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TRAFALGAR (FH) LIMITED

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