TORSION (TRITTON ROAD) DEVCO LIMITED
Company number 11930833
- Company Overview for TORSION (TRITTON ROAD) DEVCO LIMITED (11930833)
- Filing history for TORSION (TRITTON ROAD) DEVCO LIMITED (11930833)
- People for TORSION (TRITTON ROAD) DEVCO LIMITED (11930833)
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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) |
|---|---|---|---|
| 20 May 2026 | TM01 | Termination of appointment of Benjamin Woodworth Chittick as a director on 19 May 2026 | |
| 05 Jan 2026 | TM01 | Termination of appointment of James William Mcgowan as a director on 31 December 2025 | |
| 05 Jan 2026 | TM01 | Termination of appointment of Robyn-Hayley Louise Morais as a director on 31 December 2025 | |
| 05 Jan 2026 | AP01 | Appointment of Caroline Mcgrath as a director on 31 December 2025 | |
| 05 Jan 2026 | AP01 | Appointment of Mr Gavin Christopher Doherty as a director on 31 December 2025 | |
| 02 Jan 2026 | AP04 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025 | |
| 02 Jan 2026 | TM02 | Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025 | |
| 02 Jan 2026 | AP01 | Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025 | |
| 02 Jan 2026 | AP01 | Appointment of Mr Andrew Philip Milford as a director on 31 December 2025 | |
| 02 Jan 2026 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026 | |
| 01 Oct 2025 | AA | Total exemption full accounts made up to 31 December 2024 | |
| 15 Jul 2025 | AP01 | Appointment of Mr James William Mcgowan as a director on 4 July 2025 | |
| 14 Jul 2025 | AP01 | Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025 | |
| 14 Jul 2025 | TM01 | Termination of appointment of Andrew Rafferty as a director on 4 July 2025 | |
| 14 Jul 2025 | TM01 | Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025 | |
| 14 Jul 2025 | TM01 | Termination of appointment of Craig Leitch as a director on 4 July 2025 | |
| 23 Jun 2025 | CS01 | Confirmation statement made on 21 June 2025 with no updates | |
| 10 Apr 2025 | AP01 | Appointment of Mr Craig Leitch as a director on 23 January 2025 | |
| 10 Apr 2025 | AP01 | Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025 | |
| 11 Feb 2025 | AP01 | Appointment of Mr Andrew Rafferty as a director on 23 January 2025 | |
| 11 Feb 2025 | TM01 | Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025 | |
| 05 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 30 Apr 2024 | CH04 | Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 |