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TRAFALGAR SYP LIMITED

Company number 12445020

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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)
14 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
05 Feb 2025 CERTNM Company name changed trafalgar hog LIMITED\certificate issued on 05/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-03
06 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
06 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
06 Sep 2024 TM01 Termination of appointment of Joanne Scalpello as a director on 29 August 2024
12 Jun 2024 TM01 Termination of appointment of Alexander Schmidt as a director on 10 June 2024
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
09 Feb 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
09 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
09 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
09 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
25 Feb 2023 TM01 Termination of appointment of Peter Brayshaw as a director on 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
06 Dec 2022 AA01 Current accounting period extended from 26 December 2022 to 1 April 2023
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 25 December 2021
16 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Sep 2021 AP01 Appointment of Joanne Scalpello as a director on 7 September 2021
04 Aug 2021 AA Accounts for a dormant company made up to 26 December 2020
20 Apr 2021 TM02 Termination of appointment of Julia Early as a secretary on 31 October 2020
25 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates