TRANSENNA PROPERTIES LIMITED

04276676
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 3 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 officers Termination of appointment of director (Paul Mccallum) 1 Buy now
14 Dec 2023 accounts Annual Accounts 3 Buy now
08 Dec 2023 officers Appointment of director (Ms Nancy Mcleod) 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 accounts Annual Accounts 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Mark John Lanyon) 2 Buy now
23 Sep 2022 officers Change of particulars for director (Norbert Johannes Eduard Raben) 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Change of particulars for corporate secretary (Warmans Property Management Limited) 1 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 accounts Annual Accounts 3 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 officers Change of particulars for corporate secretary (Warmans Property Management Ltd) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2015 accounts Annual Accounts 3 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 officers Termination of appointment of director (Brian William Ellis Johnson) 1 Buy now
21 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2014 accounts Annual Accounts 4 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
23 May 2014 officers Appointment of director (Dr Paul Mccallum) 2 Buy now
10 Mar 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 officers Change of particulars for corporate secretary (Warmans Property Management Ltd) 2 Buy now
17 May 2013 accounts Annual Accounts 3 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 officers Change of particulars for director (Norbert Johannes Eduard Raben) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Warmans Property Managers) 2 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 annual-return Annual Return 8 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
04 Sep 2008 annual-return Return made up to 24/08/08; full list of members 9 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
05 Jun 2008 officers Appointment terminated director teresa virani 1 Buy now
03 Sep 2007 annual-return Return made up to 24/08/07; full list of members 9 Buy now
29 Mar 2007 accounts Annual Accounts 5 Buy now
07 Sep 2006 annual-return Return made up to 24/08/06; full list of members 12 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: 312 saint pauls road highbury corner islington london N1 2LQ 1 Buy now
09 Jan 2006 accounts Annual Accounts 5 Buy now
01 Sep 2005 annual-return Return made up to 24/08/05; full list of members 13 Buy now
30 Aug 2005 accounts Annual Accounts 4 Buy now
04 Oct 2004 annual-return Return made up to 24/08/04; full list of members 10 Buy now
05 Jul 2004 accounts Annual Accounts 4 Buy now
09 Jan 2004 accounts Annual Accounts 4 Buy now
10 Nov 2003 annual-return Return made up to 24/08/03; change of members 7 Buy now
24 Sep 2002 annual-return Return made up to 24/08/02; full list of members 8 Buy now
04 Aug 2002 officers New secretary appointed 2 Buy now
04 Aug 2002 officers Secretary resigned 1 Buy now
14 May 2002 officers New director appointed 2 Buy now
03 May 2002 address Registered office changed on 03/05/02 from: transenna works 1 laycock street islington london N1 1SJ 1 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
14 Sep 2001 address Registered office changed on 14/09/01 from: 31 corsham street london N1 6DR 1 Buy now
14 Sep 2001 officers New secretary appointed;new director appointed 6 Buy now
14 Sep 2001 officers Secretary resigned 1 Buy now
14 Sep 2001 officers Director resigned 1 Buy now
24 Aug 2001 incorporation Incorporation Company 21 Buy now