TRUEMAN C LIMITED

Company number 08389809

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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)
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
01 Sep 2020 AD01 Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW to 23 Shefford Road Meppershall Shefford SG17 5LN on 1 September 2020
04 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of a dividend 29/03/2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
05 Apr 2019 CONNOT Change of name notice
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
09 Jan 2018 PSC02 Notification of Trueman Parent B Limited as a person with significant control on 22 December 2017
09 Jan 2018 PSC07 Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on 22 December 2017
09 Jan 2018 PSC07 Cessation of Martin John Foreman as a person with significant control on 22 December 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,000,003
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
22 Nov 2017 AD03 Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
22 Nov 2017 AD02 Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
03 Jul 2017 PSC07 Cessation of Bryony Louise Andree Cove as a person with significant control on 20 June 2017
03 Jul 2017 PSC02 Notification of Farrer & Co Trust Corporation Limited as a person with significant control on 20 June 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 20/03/2017
17 Mar 2017 SH08 Change of share class name or designation
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016