TRENPORT (PETERS VILLAGE) LIMITED

Company number 04187596

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(4 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
01 Dec 2023	MR01	Registration of charge 041875960010, created on 30 November 2023	(69 pages)
20 Nov 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 041875960009, created on 25 May 2022 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	(63 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 5,200,000	(5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	(1 page)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	(1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
04 Nov 2022	MR04	Satisfaction of charge 041875960006 in full	(1 page)
04 Nov 2022	MR04	Satisfaction of charge 041875960007 in full	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
28 Jan 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
09 Nov 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021	(1 page)
21 Sep 2021	CH01	Director's details changed for Eilish Rose Smeaton on 1 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 30 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021	(1 page)
19 Jul 2021	AP01	Appointment of Eilish Rose Smeaton as a director on 1 July 2021	(2 pages)
18 Jun 2021	MR05	Part of the property or undertaking has been released from charge 041875960006	(1 page)
18 Jun 2021	MR05	Part of the property or undertaking has been released from charge 041875960007	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
03 Feb 2021	AA	Full accounts made up to 30 June 2020	(17 pages)