Companies House does not verify the accuracy of the information filed

TREANOR PUJOL LIMITED

Company number 06741051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	SH02	Statement of capital on 20 July 2023 GBP 4	View PDF Statement of capital on 20 July 2023 GBP 4 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC02	Notification of Treanor Pujol Group Limited as a person with significant control on 4 May 2023	View PDF Notification of Treanor Pujol Group Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Prefabricados Pujol Sa as a person with significant control on 4 May 2023	View PDF Cessation of Prefabricados Pujol Sa as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Steven Andrew Hardcastle as a director on 1 January 2023	View PDF Appointment of Mr Steven Andrew Hardcastle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	TM01	Termination of appointment of Ian Treanor as a director on 16 March 2021	View PDF Termination of appointment of Ian Treanor as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2020	TM01	Termination of appointment of Steven Turner as a director on 29 May 2020	View PDF Termination of appointment of Steven Turner as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	TM01	Termination of appointment of Colin Harvey Marchbank as a director on 31 October 2019	View PDF Termination of appointment of Colin Harvey Marchbank as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2018	AP01	Appointment of Mr Steven Turner as a director on 5 July 2018	View PDF Appointment of Mr Steven Turner as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Ian Treanor as a director on 5 July 2018	View PDF Appointment of Mr Ian Treanor as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	MR04	Satisfaction of charge 067410510001 in full	View PDF Satisfaction of charge 067410510001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TREANOR PUJOL LIMITED

Filter by category