- Company Overview for TRANSY HERITAGE COMPANY LIMITED (SC064576)
- Filing history for TRANSY HERITAGE COMPANY LIMITED (SC064576)
- People for TRANSY HERITAGE COMPANY LIMITED (SC064576)
- Charges for TRANSY HERITAGE COMPANY LIMITED (SC064576)
- More for TRANSY HERITAGE COMPANY LIMITED (SC064576)
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) |
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14 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
12 Jan 2024 | PSC07 | Cessation of Joseph Smith as a person with significant control on 6 September 2023 | |
10 Oct 2023 | SH08 | Change of share class name or designation | |
02 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
13 Sep 2023 | AP01 | Appointment of Mrs Leanne Elizabeth Kenny as a director on 1 September 2023 | |
13 Sep 2023 | AP01 | Appointment of Mrs Laura Jane Tibbs as a director on 1 September 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
25 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
01 Apr 2022 | CC04 | Statement of company's objects | |
01 Apr 2022 | MA | Memorandum and Articles of Association | |
01 Apr 2022 | SH08 | Change of share class name or designation | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
13 Jul 2021 | MR04 | Satisfaction of charge 54 in full | |
13 Jul 2021 | MR04 | Satisfaction of charge 52 in full | |
06 May 2021 | MR04 | Satisfaction of charge 47 in full | |
05 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
29 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
17 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
20 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates |