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TRANBY MEWS FREEHOLD LIMITED

Company number 13954490

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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)
27 Aug 2024 AP04 Appointment of Defries Pm Limited as a secretary on 1 July 2024
27 Aug 2024 TM02 Termination of appointment of Defries & Associates Limited as a secretary on 1 July 2024
27 Aug 2024 CH04 Secretary's details changed for Defries Pm Ltd on 1 July 2024
08 Jul 2024 CH04 Secretary's details changed for Defries & Associates Ltd on 1 July 2024
01 May 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with updates
24 Apr 2023 PSC01 Notification of Charles John Peter Garnham as a person with significant control on 23 September 2022
24 Apr 2023 AP01 Appointment of Mr Charles John Peter Garnham as a director on 23 September 2022
24 Apr 2023 TM01 Termination of appointment of Matt Drew as a director on 23 September 2022
24 Apr 2023 PSC07 Cessation of Matt Drew as a person with significant control on 23 September 2022
05 Apr 2023 AD01 Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to 42 Glengall Road Edgware HA8 8SX on 5 April 2023
04 Apr 2023 AP04 Appointment of Defries & Associates Ltd as a secretary on 4 April 2023
04 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-04
  • GBP 3