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TRITAX ACQUISITION 58 LTD

Company number 13076349

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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)
25 Sep 2024 PSC08 Notification of a person with significant control statement
25 Sep 2024 PSC07 Cessation of John Alan Roberts as a person with significant control on 25 September 2024
25 Sep 2024 TM01 Termination of appointment of John Alan Roberts as a director on 25 September 2024
25 Sep 2024 AP01 Appointment of Mr Alfi Finigan as a director on 25 September 2024
02 Sep 2024 CERTNM Company name changed the black bull margaretting LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
30 Aug 2024 PSC01 Notification of John Alan Roberts as a person with significant control on 30 August 2024
16 Aug 2024 AD01 Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE England to 9 Bridge Street Neston CH64 9UH on 16 August 2024
16 Aug 2024 TM01 Termination of appointment of Peter Charles Webb as a director on 16 August 2024
16 Aug 2024 AP01 Appointment of Mr John Alan Roberts as a director on 16 August 2024
16 Aug 2024 PSC07 Cessation of Peter Charles Webb as a person with significant control on 16 August 2024
18 May 2024 DISS40 Compulsory strike-off action has been discontinued
15 May 2024 AD01 Registered office address changed from 36 Kingsway Dovercourt Harwich Essex CO12 3AB England to 22 st. Stephens Road Cold Norton Chelmsford CM3 6JE on 15 May 2024
15 May 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
02 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
08 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-11
  • GBP 100