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TRAC PROPERTY HOLDINGS LIMITED

Company number 11473793

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
20 Apr 2023 CERTNM Company name changed trac maintenance LIMITED\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
19 Apr 2023 AP01 Appointment of Mr Ian Croshaw as a director on 14 April 2023
25 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from 3 Kitsmead Lane Longcross Chertsey KT16 0EF United Kingdom to 3 Garth Square Bracknell RG42 2HA on 29 June 2020
10 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
07 Aug 2019 CH01 Director's details changed for Miss Lauren Marie Taylor on 6 August 2019
07 Aug 2019 PSC07 Cessation of Sharon Taylor as a person with significant control on 7 August 2019
07 Aug 2019 TM01 Termination of appointment of Sharon Taylor as a director on 6 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted