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TRANSMISSION HOLDINGS LIMITED

Company number 10674532

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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)
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
01 Sep 2023 MR01 Registration of charge 106745320002, created on 1 September 2023
31 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
01 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
30 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
24 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
20 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
01 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Mar 2018 PSC01 Notification of Lee Christopher Walkland as a person with significant control on 6 April 2017
21 Mar 2018 PSC01 Notification of Jason Smith as a person with significant control on 6 April 2017
21 Mar 2018 PSC01 Notification of Carl Jason Smith as a person with significant control on 6 April 2017
21 Mar 2018 PSC01 Notification of Darren Morland as a person with significant control on 6 April 2017
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 November 2017
15 Aug 2017 MR01 Registration of charge 106745320001, created on 14 August 2017