TRANSFORM ISLINGTON (PHASE 2) LIMITED

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DateDescription
16/06/2516 June 2025 NewAccounts for a small company made up to 2024-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-07-13

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18/07/2318 July 2023 Termination of appointment of James Peter Marsh as a director on 2023-07-13

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22/06/2322 June 2023 Appointment of Rachel Gail Harrison as a director on 2023-06-14

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04/04/234 April 2023 Director's details changed for Mr James Peter Marsh on 2023-03-01

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15/03/2315 March 2023 Termination of appointment of Stephen Robert Key as a director on 2023-03-08

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02/11/222 November 2022 Confirmation statement made on 2022-10-26 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED / 06/04/2016

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016

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31/07/1831 July 2018 CHANGE PERSON AS DIRECTOR

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22/06/1822 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED / 31/07/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016

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16/01/1716 January 2017 DIRECTOR APPOINTED KATE LOUISE FLAHERTY

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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24/08/1624 August 2016 APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX

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24/08/1624 August 2016 DIRECTOR APPOINTED NICHOLAS JAMES MACKEE

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24/08/1624 August 2016 DIRECTOR APPOINTED MR PAUL SIMON ANDREWS

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24/08/1624 August 2016 SECRETARY APPOINTED AMANDA ELIZABETH WOODS

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR LISA HULME

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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18/07/1618 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/03/1610 March 2016 SECOND FILING WITH MUD 30/09/15 FOR FORM AR01

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28/01/1628 January 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT KEY

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 SECRETARY APPOINTED SARAH SHUTT

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MISS LISA HULME

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22/07/1422 July 2014 DIRECTOR APPOINTED MR DANIEL COLIN WARD

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1328 June 2013 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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27/06/1327 June 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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19/05/1319 May 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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15/04/1315 April 2013 SECRETARY APPOINTED NIGEL JOHN MARSHALL

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW 3AX

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY

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24/04/1224 April 2012 DIRECTOR APPOINTED PATRICIA ANN DUGGAN

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/12/118 December 2011 DIRECTOR APPOINTED IAN KENNETH RYLATT

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08/12/118 December 2011 DIRECTOR APPOINTED MR NIGEL LELEW

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08/12/118 December 2011 DIRECTOR APPOINTED SIMON JENNAWAY

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02/12/112 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED MR ADAM WADDINGTON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED

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24/10/1124 October 2011 SECRETARY APPOINTED SIMON JENNAWAY

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY

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16/05/1116 May 2011 DIRECTOR APPOINTED MS HELEN MARGARET WILLS

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08/12/108 December 2010 ADOPT ARTICLES 23/11/2010

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01/12/101 December 2010 DIRECTOR APPOINTED MR RICHARD DAVID HOILE

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01/12/101 December 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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