- Company Overview for TRANSHAVEN LIMITED (02647317)
- Filing history for TRANSHAVEN LIMITED (02647317)
- People for TRANSHAVEN LIMITED (02647317)
- More for TRANSHAVEN LIMITED (02647317)
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 |