TRANCHE 3 HOLDINGS LIMITED

07705570
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8LR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Jemma Louise Sherman) 1 Buy now
10 Dec 2024 officers Appointment of director (Florian Tobias Kron) 2 Buy now
09 Oct 2024 accounts Annual Accounts 7 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 7 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 7 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Joseph Charles Bayston Jones) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
24 Mar 2022 officers Appointment of director (Ms Jemma Louise Sherman) 2 Buy now
20 Jul 2021 accounts Annual Accounts 7 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 7 Buy now
13 Aug 2020 officers Appointment of director (Joseph Charles Bayston Jones) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 7 Buy now
30 Sep 2019 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
08 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
08 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 officers Appointment of director (Mr Roger Siegfried Alexander Kraemer) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Stephane Christophe Tetot) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Peter George Raftery) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
07 Feb 2019 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
27 Apr 2018 officers Appointment of director (Mr Stephane Christophe Tetot) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Charles Desmond Kyrle Reid) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
12 Aug 2016 mortgage Registration of a charge 57 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2016 accounts Annual Accounts 26 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
06 Jun 2015 accounts Annual Accounts 20 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 accounts Annual Accounts 21 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 accounts Annual Accounts 11 Buy now
13 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Feb 2013 officers Termination of appointment of secretary (David Crockford) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Andrew Whalley) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Simon Wannop) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Neil Harris) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (David Crockford) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Peter George Raftery) 3 Buy now
12 Feb 2013 officers Appointment of director (Mr Charles Desmond Kyrle Reid) 3 Buy now
19 Oct 2012 capital Return of Allotment of shares 3 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
19 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
18 May 2012 officers Appointment of director (Mr Simon Thomas Wannop) 2 Buy now
14 Jul 2011 incorporation Incorporation Company 20 Buy now