TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

06560345
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 25 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 26 Buy now
18 Jul 2023 officers Appointment of director (Jacobus Geytenbeek Du Plessis) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (James Peter Marsh) 1 Buy now
22 Jun 2023 officers Appointment of director (Rachel Gail Harrison) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Change of particulars for director (Mr James Peter Marsh) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Stephen Robert Key) 1 Buy now
14 Jul 2022 accounts Annual Accounts 17 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 17 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Appointment of director (James Peter Marsh) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr Andrew John Trow) 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Kate Louise Flaherty) 1 Buy now
27 Oct 2020 accounts Annual Accounts 16 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Kalpesh Savjani) 2 Buy now
12 Aug 2019 accounts Annual Accounts 14 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
22 Jun 2018 accounts Annual Accounts 14 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
01 Aug 2017 officers Change of particulars for secretary (Amanda Elizabeth Woods) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 accounts Annual Accounts 12 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 officers Appointment of director (Kate Louise Flaherty) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Simon Andrews) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Lisa Hulme) 1 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (David Graham Blanchard) 1 Buy now
24 Aug 2016 officers Appointment of director (Mr Paul Simon Andrews) 2 Buy now
24 Aug 2016 officers Appointment of secretary (Amanda Elizabeth Woods) 2 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jul 2016 accounts Annual Accounts 25 Buy now
18 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2016 annual-return Annual Return 7 Buy now
28 Jan 2016 officers Appointment of director (Mr Stephen Robert Key) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Eleanor Barbara Schooling) 1 Buy now
04 Jul 2015 accounts Annual Accounts 20 Buy now
12 Jun 2015 officers Appointment of secretary (Sarah Shutt) 2 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Nigel John Marshall) 1 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
22 Jul 2014 officers Appointment of director (Miss Lisa Hulme) 2 Buy now
21 Jul 2014 accounts Annual Accounts 19 Buy now
12 Jun 2014 officers Termination of appointment of director (Sinesh Shah) 1 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 officers Termination of appointment of director (Patricia Duggan) 1 Buy now
26 Feb 2014 officers Change of particulars for secretary (Nigel John Marshall) 1 Buy now
09 Aug 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
28 Jun 2013 officers Appointment of director (Mr Sinesh Ramesh Shah) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (David Blanchard) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Helen Wills) 1 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
23 May 2013 officers Termination of appointment of director (Adam Waddington) 1 Buy now
15 Apr 2013 officers Appointment of secretary (Nigel John Marshall) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Joan Stewart) 1 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Simon Jennaway) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Simon Jennaway) 1 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
24 Apr 2012 officers Appointment of director (Patricia Ann Duggan) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Ian Rylatt) 1 Buy now
12 Apr 2012 annual-return Annual Return 10 Buy now
10 Nov 2011 officers Appointment of director (Mr Adam Waddington) 3 Buy now
24 Oct 2011 officers Appointment of secretary (Simon Jennaway) 3 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Tm Company Services Limited) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Richard Hoile) 1 Buy now
03 May 2011 annual-return Annual Return 12 Buy now
03 May 2011 accounts Annual Accounts 12 Buy now
28 Apr 2011 officers Appointment of director (Ms Helen Margaret Wills) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Ian Woosey) 1 Buy now
01 Nov 2010 officers Termination of appointment of director (Michael Ross) 2 Buy now
01 Nov 2010 officers Appointment of director (Simon Jennaway) 3 Buy now
30 Apr 2010 accounts Annual Accounts 12 Buy now
28 Apr 2010 annual-return Annual Return 9 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Richard David Hoile) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Michael Melville Brown Ross) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Eleanor Barbara Schooling) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Joan Francesca Stewart) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Ian Kenneth Rylatt) 2 Buy now
28 Apr 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
23 Apr 2010 officers Appointment of director (Mr Nigel Lelew) 3 Buy now
23 Apr 2010 officers Appointment of director (Ian Paul Woosey) 3 Buy now
23 Apr 2010 officers Termination of appointment of director (Helen Wills) 2 Buy now
16 Oct 2009 officers Appointment of director (Eleanor Barbara Schooling) 2 Buy now
31 Jul 2009 officers Appointment terminated director andrew jennings 1 Buy now
31 Jul 2009 officers Appointment terminated director christopher spencer 1 Buy now
31 Jul 2009 officers Director appointed ian kenneth rylatt 4 Buy now