TRUEMAN PARENT A LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRUEMAN PARENT A LIMITED

Company number 10827768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	PSC02	Notification of Trueman Bidco Limited as a person with significant control on 18 March 2021	View PDF Notification of Trueman Bidco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Trueman Holdco Limited as a person with significant control on 18 March 2021	View PDF Cessation of Trueman Holdco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC05	Change of details for Trueman Bidco as a person with significant control on 18 March 2021	View PDF Change of details for Trueman Bidco as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
29 Sep 2023	AP01	Appointment of David Thomas Butler as a director on 27 September 2023	View PDF Appointment of David Thomas Butler as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023	View PDF Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023	View PDF Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Philip Richard Weston as a director on 27 September 2023	View PDF Termination of appointment of Philip Richard Weston as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Glen Raymond Morris as a director on 27 September 2023	View PDF Termination of appointment of Glen Raymond Morris as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023	View PDF Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of David Butler as a director on 27 June 2022	View PDF Termination of appointment of David Butler as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Zerxis Billimoria as a director on 27 June 2022	View PDF Appointment of Mr Zerxis Billimoria as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
21 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 21 December 2021	View PDF Appointment of Mr Philip Richard Weston as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021	View PDF Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC05	Change of details for Trueman Holdco Limited as a person with significant control on 18 March 2021	View PDF Change of details for Trueman Holdco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2021	MR01	Registration of charge 108277680007, created on 19 March 2021	View PDF Registration of charge 108277680007, created on 19 March 2021 - link opens in a new window - 63 pages (63 pages)
05 Mar 2021	MR04	Satisfaction of charge 108277680006 in full	View PDF Satisfaction of charge 108277680006 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category