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TRAFALGAR HOUSE INVESTCO LIMITED

Company number 01025656

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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)
22 Apr 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
21 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
22 Apr 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
09 Feb 2022 CH01 Director's details changed for Mr Niels Clemen Jensen on 1 February 2022
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
23 Aug 2021 CH01 Director's details changed for Niels Clemen Jensen on 28 June 2021
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 AD01 Registered office address changed from Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ England to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on 12 May 2021
13 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
09 Jun 2020 AP01 Appointment of Mr Roger Michael Bartley as a director on 1 May 2020
09 Jun 2020 TM01 Termination of appointment of Jan Froeshaug as a director on 30 April 2020
29 May 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 8,000,000
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 AA01 Previous accounting period shortened from 5 April 2018 to 31 December 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 5,000,000.00
12 Jan 2018 TM01 Termination of appointment of Marilyn Rosemary Anne Ellis as a director on 1 January 2018
12 Jan 2018 TM02 Termination of appointment of Garry Wake as a secretary on 1 January 2018