TRAFFORD CENTRE GROUP (UK) LIMITED
Company number 05148403
- Company Overview for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403)
- Filing history for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403)
- People for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403)
- Charges for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403)
- More for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | PSC02 | Notification of Nw Baroque Limited as a person with significant control on 27 October 2023 | |
| 28 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2024 | |
| 18 Mar 2024 | AP04 | Appointment of Allia Bond Services Limited as a secretary on 6 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Ms Jenefer Dawn Greenwood on 6 March 2024 | |
| 18 Mar 2024 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 March 2024 | |
| 18 Mar 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 6 March 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mrs Ira Atanasova Panova as a director on 16 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Thomas Oliver Jackson as a director on 16 January 2024 | |
| 13 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 24 Oct 2023 | SH19 |
Statement of capital on 24 October 2023
|
|
| 24 Oct 2023 | CAP-SS | Solvency Statement dated 24/10/23 | |
| 24 Oct 2023 | SH20 | Statement by Directors | |
| 24 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
| 22 Feb 2023 | AP01 | Appointment of Ms Katrina Amanda Kerry Beechey as a director on 30 January 2023 | |
| 31 Jan 2023 | AP01 | Appointment of Ms Henrietta Sophie Ross as a director on 31 October 2022 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Aidan Whiteman De Brunner as a director on 30 January 2023 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 18 Jul 2022 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 1 July 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Geoffrey Andrew Souter as a director on 1 July 2022 | |
| 11 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 27 Oct 2021 | AP01 | Appointment of Jenefer Dawn Greenwood as a director on 7 October 2021 | |
| 27 Oct 2021 | AP01 | Appointment of Mr Geoffrey Andrew Souter as a director on 7 October 2021 |