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TRELAWNY SPT LIMITED

Company number 04943839

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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 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Oct 2023 AP01 Appointment of Mr Antonius Petrus Martinus Van Den Heuvel as a director on 24 October 2023
27 Oct 2023 TM01 Termination of appointment of Steven Paul Johnson as a director on 24 October 2023
03 Jul 2023 AA Full accounts made up to 31 December 2022
29 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 TM01 Termination of appointment of William Mark Bailey as a director on 7 February 2022
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 MA Memorandum and Articles of Association
29 Jun 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Steven Paul Johnson as a director on 27 March 2021
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
16 Jul 2020 MR04 Satisfaction of charge 3 in full
15 Jun 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr Daniel Gordon Rowledge as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mrs Sarah Louise Adamo as a director on 17 February 2020
18 Feb 2020 CH03 Secretary's details changed for Sarah Louise Adamo on 18 February 2020
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of Robert David Chapman as a director on 24 October 2019
16 May 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 TM01 Termination of appointment of Morgan O'brien as a director on 16 November 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Mr Adam Nathanial Dickinson as a director on 22 June 2018