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TREGARTHEN'S (ST MARY'S) LIMITED

Company number 09457515

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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 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 777,700.0
09 Aug 2023 MR04 Satisfaction of charge 094575150007 in full
09 Aug 2023 MR04 Satisfaction of charge 094575150006 in full
08 Aug 2023 MR01 Registration of charge 094575150009, created on 8 August 2023
08 Aug 2023 MR01 Registration of charge 094575150010, created on 8 August 2023
08 Aug 2023 MR01 Registration of charge 094575150011, created on 8 August 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 775,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 14/11/2022
08 Jan 2023 SH02 Sub-division of shares on 14 November 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 750,000
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 MR01 Registration of charge 094575150008, created on 24 June 2022
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Mar 2022 AP03 Appointment of Mr Kenneth Stratton as a secretary on 1 April 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 MR01 Registration of charge 094575150006, created on 27 July 2021
12 Aug 2021 MR01 Registration of charge 094575150007, created on 27 July 2021
11 Aug 2021 MR04 Satisfaction of charge 094575150003 in full
11 Aug 2021 MR04 Satisfaction of charge 094575150004 in full
11 Aug 2021 MR04 Satisfaction of charge 094575150005 in full
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Mar 2021 AP01 Appointment of Mr Robert Alan Seabrook Baldry as a director on 12 March 2021