TRAFALGAR PROPERTY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 14/07/2514 July 2025 | Statement of capital following an allotment of shares on 2025-07-07 |
| 09/06/259 June 2025 | Appointment of Mr Paul Robert Elliott as a director on 2025-05-06 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 13/01/2513 January 2025 | Sub-division of shares on 2024-11-04 |
| 29/11/2429 November 2024 | Consolidation of shares on 2024-11-05 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-03 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-03 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 11/04/2311 April 2023 | Termination of appointment of James Dubois as a director on 2023-03-24 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/11/185 November 2018 | COMPANY BUSINESS 28/09/2018 |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DANIEL CHARLES STOCKS |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES JOHNSON / 19/03/2018 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR TREADAWAY |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JOHNSON / 12/04/2018 |
| 06/04/186 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 2570567.090 |
| 06/04/186 April 2018 | SUB-DIVISION 16/03/18 |
| 04/04/184 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 425190.38 |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 29/03/1829 March 2018 | ALTER ARTICLES 16/03/2018 |
| 20/03/1820 March 2018 | ALTER ARTICLES 16/03/2018 |
| 16/03/1816 March 2018 | COMPANY NAME CHANGED TRAFALGAR NEW HOMES PLC CERTIFICATE ISSUED ON 16/03/18 |
| 16/03/1816 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/11/1715 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES JOHMSON |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | 14/12/15 NO MEMBER LIST |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM NARRAWAY / 01/07/2015 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1520 January 2015 | 14/12/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY |
| 11/11/1411 November 2014 | COMPANY BUSINESS 29/09/2014 |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 2383751.90 |
| 23/12/1323 December 2013 | 14/12/13 NO MEMBER LIST |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 2283751.90 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/07/13 |
| 15/07/1315 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1323 January 2013 | 14/12/12 NO MEMBER LIST |
| 16/01/1316 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 16/01/1316 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 |
| 28/12/1228 December 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JAMES DUBOIS |
| 01/05/121 May 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF SUPERVISOR |
| 01/05/121 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR NORMAN ALEC CHARLES LOTT |
| 28/02/1228 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 28/11/1128 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1123 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 2143751.90 |
| 17/11/1117 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 2143751.9 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENDREW |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES JOHNSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR ALEXANDER DANIEL JOHNSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID |
| 08/09/118 September 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 30/08/1130 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 207575.19 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY KULVIR VIRK |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANITA MADHAS |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR ANDREW MOORE |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JAMES DAVID REID |
| 03/08/113 August 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH UPCHURCH |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED ROBERT MCKENDREW |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR. JAMES DAVID REID |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH UPCHURCH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENDRICK |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ANDREW MOORE |
| 21/12/1021 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD UPCHURCH / 13/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 4 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | COMPANY BUSINESS 14/01/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MC RENDRICH / 15/12/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY SHELDRICK |
| 09/04/089 April 2008 | SECRETARY APPOINTED ANITA MADHAS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR KULVIR VIRK |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/0810 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 |
| 10/01/0810 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RE ELECT DIR APT AUDITO 13/12/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CUMBERLAND HOUSE 80 SCRUBS LANE HARLESDEN LONDON NW10 6RF |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 109 HIGH STREET LONDON NW10 4TS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | SUB DIVISION 27/04/05 |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | £ NC 100000/2000000 27/0 |
| 20/05/0520 May 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 20/05/0520 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0520 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | S-DIV 27/04/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 53 PADDINGTON STREET LONDON W1U 4HT |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | APPLICATION COMMENCE BUSINESS |
| 06/02/026 February 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 53 PADDINGTON STREET LONDON W1M 3RQ |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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