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TRUMPINGTON ENTERPRISES LIMITED

Company number 02084692

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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)
30 May 2024 MR01 Registration of charge 020846920010, created on 30 May 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
03 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
22 Feb 2023 TM02 Termination of appointment of Peter Richard Wingate Pemberton as a secretary on 12 February 2023
22 Feb 2023 TM01 Termination of appointment of Peter Richard Wingate Pemberton as a director on 12 February 2023
22 Feb 2023 AP01 Appointment of Ms Tana Rain Pemberton as a director on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Jeremy Wingate Pemberton on 20 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
25 Mar 2022 MR01 Registration of charge 020846920009, created on 25 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CH01 Director's details changed for Mr Jeremy Wingate Pemberton on 2 June 2021
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
27 Apr 2021 MR04 Satisfaction of charge 2 in full
27 Apr 2021 MR04 Satisfaction of charge 3 in full
27 Apr 2021 MR04 Satisfaction of charge 020846920007 in full
27 Apr 2021 MR05 All of the property or undertaking has been released from charge 020846920006
27 Apr 2021 MR04 Satisfaction of charge 5 in full
27 Apr 2021 MR04 Satisfaction of charge 020846920006 in full
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Dec 2020 MR01 Registration of charge 020846920008, created on 21 December 2020