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TM TRADING ROOFTOP SOLAR 1 LIMITED

Company number 13333058

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
12 Aug 2024 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024
10 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr David Nicholas Godwin Gilbert as a director on 31 January 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Apr 2023 SH19 Statement of capital on 17 April 2023
  • GBP 367,637
17 Apr 2023 SH20 Statement by Directors
17 Apr 2023 CAP-SS Solvency Statement dated 06/04/23
17 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
13 Jan 2022 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 13 January 2022
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 949,928
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 348,928
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 CC04 Statement of company's objects
20 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
05 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021