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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)
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 MR01 Registration of charge 094575150005, created on 8 August 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-29
14 Jun 2019 CONNOT Change of name notice
29 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Aug 2018 MR04 Satisfaction of charge 094575150001 in full
30 Aug 2018 MR04 Satisfaction of charge 094575150002 in full
04 Jun 2018 MR01 Registration of charge 094575150004, created on 1 June 2018
04 Jun 2018 MR01 Registration of charge 094575150003, created on 1 June 2018
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 750,000
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Nov 2015 MR01 Registration of charge 094575150002, created on 10 November 2015
03 Nov 2015 MR01 Registration of charge 094575150001, created on 2 November 2015
24 Mar 2015 CERTNM Company name changed blakedew 832 LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)