TRENPORT PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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TRENPORT PROPERTY HOLDINGS LIMITED

Company number 09417510

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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)
20 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 094175100004, created on 4 December 2023	View PDF Registration of charge 094175100004, created on 4 December 2023 - link opens in a new window - 51 pages (51 pages)
01 Dec 2023	MR01	Registration of charge 094175100003, created on 30 November 2023	View PDF Registration of charge 094175100003, created on 30 November 2023 - link opens in a new window - 30 pages (30 pages)
30 Nov 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 27 November 2023	View PDF Termination of appointment of Philip Leslie Peters as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH01	Director's details changed for Mr Aidan Stuart Barclay on 24 September 2023	View PDF Director's details changed for Mr Aidan Stuart Barclay on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	View PDF Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AAMD	Amended group of companies' accounts made up to 30 June 2022	View PDF Amended group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR04	Satisfaction of charge 094175100001 in full	View PDF Satisfaction of charge 094175100001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 28 March 2022	View PDF Director's details changed for Mr Howard Myles Barclay on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
10 Nov 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021	View PDF Termination of appointment of Nicholas John Hopper as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	View PDF Termination of appointment of Selwyn Heycock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MR01	Registration of charge 094175100002, created on 30 April 2021	View PDF Registration of charge 094175100002, created on 30 April 2021 - link opens in a new window - 20 pages (20 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020	View PDF Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)

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