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TREVENNAN PROPERTIES LIMITED

Company number 01601209

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 8 pages (8 pages)
26 Jan 2026 CS01 Confirmation statement made on 24 December 2025 with no updates
View PDF Confirmation statement made on 24 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 CH01 Director's details changed for Mrs Diane Elizabeth Holman on 24 December 1992
View PDF Director's details changed for Mrs Diane Elizabeth Holman on 24 December 1992 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
23 Jan 2025 CS01 Confirmation statement made on 24 December 2024 with no updates
View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
25 Mar 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with updates
View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023 PSC07 Cessation of Richard Michael Holman as a person with significant control on 20 December 2022
View PDF Cessation of Richard Michael Holman as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 24 December 2021
View PDF Second filing of Confirmation Statement dated 24 December 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2022 PSC05 Change of details for Tyane Properties Limited as a person with significant control on 29 April 2021
View PDF Change of details for Tyane Properties Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.
View PDF Confirmation statement made on 24 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.
- link opens in a new window - 4 pages (4 pages)
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
30 Apr 2021 TM01 Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021
View PDF Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 AP01 Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021
View PDF Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 AP01 Appointment of Gemma Nicole Schultz as a director on 22 April 2021
View PDF Appointment of Gemma Nicole Schultz as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 AP01 Appointment of Mr Richard Trevenan Holman as a director on 22 April 2021
View PDF Appointment of Mr Richard Trevenan Holman as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021
View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021 PSC02 Notification of Tyane Properties Limited as a person with significant control on 3 February 2021
View PDF Notification of Tyane Properties Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021 PSC04 Change of details for Mr Richard Michael Holman as a person with significant control on 3 February 2021
View PDF Change of details for Mr Richard Michael Holman as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021 CH01 Director's details changed for Mr Richard Michael Holman on 13 October 2020
View PDF Director's details changed for Mr Richard Michael Holman on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020 CH01 Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020
View PDF Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020 - link opens in a new window - 2 pages (2 pages)