TREGANNA BIDCO LIMITED

08052719
3RD FLOOR ONE ARIEL WAY WESTFIELD LONDON W12 7SL

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Matthew Neil Eyre) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Toby William Bradon) 1 Buy now
02 Oct 2024 officers Appointment of director (Matthew Neil Eyre) 2 Buy now
02 Oct 2024 officers Appointment of director (Mrs Narinder Shergill) 2 Buy now
19 Jun 2024 accounts Annual Accounts 26 Buy now
10 Jun 2024 officers Termination of appointment of director (Robert Alexander Calder) 1 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Toby William Bradon) 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr James Timothy Richards) 2 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 mortgage Registration of a charge 17 Buy now
07 Feb 2024 officers Termination of appointment of director (Claire Gillian Arksey) 1 Buy now
04 Sep 2023 officers Appointment of director (Claire Gillian Arksey) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Stephen Jeremy Knibbs) 1 Buy now
14 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2023 accounts Annual Accounts 25 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Appointment of director (Robert Alexander Calder) 2 Buy now
31 Jan 2023 mortgage Registration of a charge 17 Buy now
09 Nov 2022 officers Termination of appointment of director (Alison Margaret Cornwell) 1 Buy now
03 Nov 2022 accounts Annual Accounts 24 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
16 Sep 2022 mortgage Registration of a charge 17 Buy now
11 Jul 2022 officers Termination of appointment of director (Ann Marie O'sullivan) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 22 Buy now
10 May 2021 officers Appointment of director (Ann Marie O’Sullivan) 2 Buy now
10 May 2021 officers Appointment of director (Mr Toby William Bradon) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 mortgage Registration of a charge 16 Buy now
30 Nov 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 mortgage Registration of a charge 43 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 officers Appointment of director (Ms Alison Margaret Cornwell) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Alan Ewart Mcnair) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 accounts Annual Accounts 19 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 accounts Annual Accounts 20 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 20 Buy now
17 Oct 2016 mortgage Registration of a charge 31 Buy now
14 Jun 2016 accounts Annual Accounts 16 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
20 Aug 2015 accounts Annual Accounts 16 Buy now
27 May 2015 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Anne Whalley) 1 Buy now
03 Jun 2014 accounts Annual Accounts 17 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2013 officers Termination of appointment of director (Christopher Fielding) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Julian Huxtable) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Timothy Robson) 1 Buy now
14 Aug 2013 mortgage Registration of a charge 40 Buy now
31 May 2013 accounts Annual Accounts 17 Buy now
14 May 2013 annual-return Annual Return 10 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
18 Dec 2012 incorporation Memorandum Articles 41 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
03 May 2012 address Move Registers To Sail Company 1 Buy now
03 May 2012 address Change Sail Address Company 1 Buy now
03 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2012 incorporation Incorporation Company 51 Buy now