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TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 12 LTD

Company number 14554928

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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)
30 Oct 2024	MR01	Registration of charge 145549280001, created on 30 October 2024	View PDF Registration of charge 145549280001, created on 30 October 2024 - link opens in a new window - 46 pages (46 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2024	CERTNM	Company name changed tregenna planning (spv 12) LTD\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07	View PDF Company name changed tregenna planning (spv 12) LTD\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for Ms Charlotte Emily Brice on 27 March 2024	View PDF Director's details changed for Ms Charlotte Emily Brice on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC05	Change of details for Tregenna Ventures Ltd as a person with significant control on 27 March 2024	View PDF Change of details for Tregenna Ventures Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 10 Birch Grove Taunton TA1 1EE England to Bonville House Blackbrook Business Park Taunton TA1 2PF on 9 October 2023	View PDF Registered office address changed from 10 Birch Grove Taunton TA1 1EE England to Bonville House Blackbrook Business Park Taunton TA1 2PF on 9 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from Overstream Parsons Street Porlock Minehead TA24 8QJ England to 10 Birch Grove Taunton TA1 1EE on 18 April 2023	View PDF Registered office address changed from Overstream Parsons Street Porlock Minehead TA24 8QJ England to 10 Birch Grove Taunton TA1 1EE on 18 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP03	Appointment of Nicholas Shattock as a secretary on 6 January 2023	View PDF Appointment of Nicholas Shattock as a secretary on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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