TRENPORT LIMITED

Company number 11654399

Date	Type	Description	View / Download
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 116543990001 in full	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 116543990002 in full	(1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
09 Nov 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	(2 pages)
03 Feb 2021	AA	Full accounts made up to 30 June 2020	(15 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	(14 pages)
28 Jan 2020	PSC02	Notification of Trenport Property Holdings Limited as a person with significant control on 1 November 2019	(2 pages)
28 Jan 2020	PSC07	Cessation of Shop Direct Holdings Limited as a person with significant control on 1 November 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
25 Feb 2019	ANNOTATION	Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.
05 Feb 2019	MR01	Registration of charge 116543990001, created on 31 January 2019	(37 pages)
05 Feb 2019	MR01	Registration of charge 116543990002, created on 31 January 2019	(25 pages)
21 Dec 2018	AP01	Appointment of Mr Selwyn Heycock as a director on 10 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Nicholas John Hopper as a director on 10 December 2018	(2 pages)
18 Dec 2018	PSC02	Notification of Shop Direct Holdings Limited as a person with significant control on 3 November 2018	(2 pages)