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TRELOWARREN ESTATE LTD

Company number 04113915

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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)
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 650,002
11 Apr 2014 AD01 Registered office address changed from Unit a Woodland Court Truro Business Park Truro Cornwall TR4 9NH on 11 April 2014
03 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2013
14 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/02/2014
02 Dec 2013 TM01 Termination of appointment of Victoria Vyvyan as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AUD Auditor's resignation
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Lady Victoria Arabella Vyvyan on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Sir Ralph Ferrers Alexander Vyvyan on 1 October 2009
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Dec 2008 363a Return made up to 24/11/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2008 AAMD Amended accounts made up to 31 December 2005
26 Nov 2007 363a Return made up to 24/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 395 Particulars of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge