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THE TREASURY BUILDING LONDON LTD.

Company number 11087496

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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)
25 Jan 2024 EH02 Elect to keep the directors' residential address register information on the public register
09 Jan 2024 RP05 Registered office address changed to PO Box 4385, 11087496 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2024
22 Nov 2023 CERTNM Company name changed swedish spruce LTD\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
14 Nov 2023 TM02 Termination of appointment of Zero Global Resources Ltd as a secretary on 7 November 2023
14 Nov 2023 TM01 Termination of appointment of Zero Global Resources Ltd as a director on 7 November 2023
14 Nov 2023 AP02 Appointment of The Black Advokats Ltd. as a director on 13 November 2023
  • ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged.
14 Nov 2023 AP04 Appointment of The Black Advokats Ltd. as a secretary on 13 November 2023
  • ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged.
14 Nov 2023 TM01 Termination of appointment of Blake Edmund Greenway as a director on 7 November 2023
11 Nov 2023 EW02 Withdrawal of the directors' residential address register information from the public register
11 Nov 2023 AD03 Register(s) moved to registered inspection location The Treasury Building Great George Street London Westminster SW1Y 2BY
09 Nov 2023 AD02 Register inspection address has been changed to The Treasury Building Great George Street London Westminster SW1Y 2BY
08 Nov 2023 AD01 Registered office address changed from , 100 Parliament Street, London, SW1A 2BQ, England to The Treasury Building the Treasury Building Great George Street London Westminster SW1Y 2BY on 8 November 2023
19 Oct 2023 AA Accounts for a dormant company made up to 23 November 2022
17 Oct 2023 AP01 Appointment of Mr Blake Edmund Greenway as a director on 7 October 2023
03 Oct 2023 EH02 Elect to keep the directors' residential address register information on the public register
19 May 2023 TM01 Termination of appointment of Blake Greenway as a director on 7 May 2023
19 May 2023 AD01 Registered office address changed from , 6 Plantation Way Totnes, TQ9 5FE, England to The Treasury Building the Treasury Building Great George Street London Westminster SW1Y 2BY on 19 May 2023
19 May 2023 PSC02 Notification of Scan Marine Refit Ltd as a person with significant control on 7 May 2023
19 May 2023 PSC07 Cessation of Blake Greenway as a person with significant control on 7 May 2023
01 Apr 2023 AP04 Appointment of Zero Global Resources Ltd as a secretary on 1 April 2023
01 Apr 2023 AP02 Appointment of Zero Global Resources Ltd as a director on 1 April 2023
28 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
27 Dec 2022 CH01 Director's details changed for Mr Blake Greenway on 24 December 2022
27 Dec 2022 AA Accounts for a dormant company made up to 30 November 2021