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TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

Company number 07457418

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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)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
12 Jul 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Amanda Elizabeth Woods as a director on 16 December 2019
07 Jan 2020 AP01 Appointment of Mr Gavin Richard Tait as a director on 16 December 2019
06 Jan 2020 TM01 Termination of appointment of Giles James Frost as a director on 16 December 2019
06 Jan 2020 TM01 Termination of appointment of Hugh Luke Blaney as a director on 16 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
30 May 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
27 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
02 Aug 2017 CH01 Director's details changed for Dr Christopher Michael John Veal on 31 July 2017
02 Aug 2017 CH03 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
02 Aug 2017 PSC05 Change of details for Transmission Capital Partners Gp Limited as a person with significant control on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Hugh Luke Blaney on 31 July 2017