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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Company number 04178934

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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)
05 May 2024 MA Memorandum and Articles of Association
05 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sud-division of shares/confirmation of share classes 14/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2024 SH02 Sub-division of shares on 14 March 2024
05 May 2024 SH08 Change of share class name or designation
05 May 2024 SH10 Particulars of variation of rights attached to shares
02 Apr 2024 AP01 Appointment of David Read as a director on 1 April 2024
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
15 Mar 2022 AP01 Appointment of Mr Graham Tulloch as a director on 2 March 2022
15 Mar 2022 AP01 Appointment of Mr Glynn Bawden as a director on 2 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 13 March 2020
06 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2021.
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
03 Apr 2019 PSC01 Notification of Benjamin David Clutterbuck as a person with significant control on 18 December 2018
03 Apr 2019 PSC01 Notification of Craig Tate-Grimes as a person with significant control on 18 December 2018
03 Apr 2019 PSC04 Change of details for Mr Simon Malcolm Gray as a person with significant control on 18 December 2018
03 Apr 2019 CH03 Secretary's details changed for Mrs Juliette Linda Gray on 18 December 2018
03 Apr 2019 CH01 Director's details changed for Mr Simon Malcolm Gray on 18 December 2018