TRENPORT (PETERS VILLAGE) LIMITED

04187596
4TH FLOOR ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2023 mortgage Registration of a charge 69 Buy now
20 Nov 2023 mortgage Registration of a charge 63 Buy now
13 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2023 resolution Resolution 1 Buy now
10 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Nov 2023 insolvency Solvency Statement dated 10/11/23 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Annual Accounts 19 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 20 Buy now
09 Nov 2021 officers Termination of appointment of director (Nicholas John Hopper) 1 Buy now
21 Sep 2021 officers Change of particulars for director (Eilish Rose Smeaton) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Aidan Stuart Barclay) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Selwyn Heycock) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Philip Leslie Peters) 1 Buy now
19 Jul 2021 officers Appointment of director (Eilish Rose Smeaton) 2 Buy now
18 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
18 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 17 Buy now
25 Aug 2020 officers Termination of appointment of director (Christopher Derek Hall) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 17 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 accounts Annual Accounts 18 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Nicholas John Hopper) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Rigel Kent Mowatt) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
06 Nov 2017 accounts Annual Accounts 18 Buy now
16 Aug 2017 officers Appointment of director (Mr Selwyn Heycock) 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 17 Buy now
05 Dec 2016 officers Termination of appointment of director (Antony John Tufnell Parson) 1 Buy now
05 Dec 2016 officers Appointment of director (Richard John Hall) 2 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 auditors Auditors Resignation Company 1 Buy now
05 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2015 accounts Annual Accounts 11 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
15 May 2014 officers Appointment of director (Mr Christopher Derek Hall) 2 Buy now
09 May 2014 incorporation Memorandum Articles 11 Buy now
09 May 2014 resolution Resolution 2 Buy now
09 May 2014 mortgage Registration of a charge 98 Buy now
06 May 2014 mortgage Registration of a charge 40 Buy now
06 May 2014 mortgage Registration of a charge 28 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Antony John Tufnell Parson) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Rigel Kent Mowatt) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 incorporation Memorandum Articles 10 Buy now
19 Dec 2013 resolution Resolution 1 Buy now
07 Oct 2013 officers Termination of appointment of secretary (Broomfield Secretarial Services Limited) 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
03 Apr 2013 annual-return Annual Return 8 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
02 Apr 2012 annual-return Annual Return 8 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
30 Sep 2011 accounts Annual Accounts 12 Buy now
28 Mar 2011 annual-return Annual Return 8 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Antony John Tufnell Parson) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Rigel Kent Mowatt) 2 Buy now
01 Nov 2009 accounts Annual Accounts 9 Buy now
31 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
28 Mar 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
30 Oct 2007 accounts Annual Accounts 9 Buy now
04 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 9 Buy now
31 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 9 Buy now
02 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
19 Apr 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
07 Feb 2005 officers Director's particulars changed 1 Buy now
01 Nov 2004 accounts Annual Accounts 8 Buy now
26 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now