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TORREN PROPERTIES (HOLDINGS) LIMITED

Company number 10485432

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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)
17 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
22 May 2023 PSC01 Notification of Jonathan Mark Birch as a person with significant control on 4 April 2023
22 May 2023 PSC09 Withdrawal of a person with significant control statement on 22 May 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 SH02 Sub-division of shares on 4 April 2023
01 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
10 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8.00
22 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
15 Dec 2016 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Daniel John Mccormack as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Jonathan Mark Birch as a director on 14 December 2016