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TRANSHAVEN LIMITED

Company number 02647317

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr James Robert Brash as a director on 26 January 2023
02 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with updates
17 Aug 2022 PSC02 Notification of Olympic Compactor Rentals (Uk) Ltd as a person with significant control on 7 July 2022
17 Aug 2022 PSC07 Cessation of Emma Louise Carson as a person with significant control on 10 August 2022
17 Aug 2022 TM01 Termination of appointment of Emma Louise Carson as a director on 10 August 2022
17 Aug 2022 TM02 Termination of appointment of Emma Louise Carson as a secretary on 10 August 2022
17 Aug 2022 TM01 Termination of appointment of Martin Carson as a director on 10 August 2022
17 Aug 2022 AD01 Registered office address changed from Cross Roads, Longcliffe, Nr.Brassington, Derbyshire. DE4 4HN to 39 - 40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on 17 August 2022
17 Aug 2022 AP01 Appointment of Mr David James Brash as a director on 10 August 2022
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
17 Sep 2019 AP01 Appointment of Mr Martin Carson as a director on 1 September 2019
17 Sep 2019 TM01 Termination of appointment of John Hilaire Bent as a director on 31 August 2019
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates