TRECERUS MANAGEMENT NO 1 LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Miss Stephanie Jade Beresforde on 2025-01-22

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30/05/2530 May 2025 Director's details changed for Miss Hannah Cowan on 2025-01-22

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30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with updates

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30/05/2530 May 2025 Director's details changed for Miss Fiona Edrich on 2025-01-22

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30/05/2530 May 2025 Director's details changed for Mr Richard William Mulholland on 2025-01-22

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30/04/2530 April 2025 Termination of appointment of Gillian Elizabeth Harper as a director on 2025-03-25

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-08-31

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22/01/2522 January 2025 Appointment of Homequest as a secretary on 2025-01-22

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22/01/2522 January 2025 Registered office address changed from Home Quest Property Services Allet Barns Business Centre Truro Cornwall TR4 9DL England to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on 2025-01-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Appointment of Mrs Susan Jane Olivey as a director on 2024-08-08

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08/08/248 August 2024 Appointment of Mrs Janet Carol Dawe as a director on 2024-08-08

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24/07/2424 July 2024 Termination of appointment of Sharon Samuel as a director on 2024-07-23

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-08-31

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01/12/221 December 2022 Appointment of Mr Andrew Paul Stevens as a director on 2022-12-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Termination of appointment of Andrew Paul Stevens as a director on 2021-06-21

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30/03/2130 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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24/01/2024 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE ANDREW

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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07/01/197 January 2019 31/08/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDSON

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29/11/1829 November 2018 DIRECTOR APPOINTED MISS HANNAH COWAN

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN COWAN

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03/10/183 October 2018 DIRECTOR APPOINTED MR MICHAEL DAVID GERCKE

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01/10/181 October 2018 DIRECTOR APPOINTED MRS SHARON SAMUEL

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS SHEILA MARGARET BAERLEIN

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17/09/1817 September 2018 DIRECTOR APPOINTED MISS FIONA EDRICH

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HART

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12/09/1812 September 2018 ARTICLES OF ASSOCIATION

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR WESTWARD HOUSING GROUP LIMITED

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR SHEILA BAERLEIN

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04/09/184 September 2018 DIRECTOR APPOINTED MR ANDREW PAUL STEVENS

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03/09/183 September 2018 DIRECTOR APPOINTED MRS GILLIAN ELIZABETH HARPER

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN GERCKE

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TRUCKELL

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR MALDWYN REES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HESKETH

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TOYE

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARNER

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET CLEMENTS

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03/09/183 September 2018 DIRECTOR APPOINTED DR DANIEL KELLS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 DIRECTOR APPOINTED MR MALDWYN ALLAN REES

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07/08/187 August 2018 DIRECTOR APPOINTED MRS CAROLYN MARY GERCKE

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07/08/187 August 2018 DIRECTOR APPOINTED MRS HELEN MICHELE COWAN

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07/08/187 August 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES HART

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07/08/187 August 2018 DIRECTOR APPOINTED MISS STEPHANIE JADE BERESFORDE

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07/08/187 August 2018 DIRECTOR APPOINTED MR RICHARD JAMES HESKETH

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07/08/187 August 2018 DIRECTOR APPOINTED MRS CAROLINE JANE WARNER

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07/08/187 August 2018 DIRECTOR APPOINTED MS MARGARET ELIZABETH CLEMENTS

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07/08/187 August 2018 DIRECTOR APPOINTED MRS SHEILA MARGARET BAERLEIN

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07/08/187 August 2018 DIRECTOR APPOINTED MR MATTHEW JOSEPH RICHARDSON

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07/08/187 August 2018 DIRECTOR APPOINTED MR RICHARD WILLIAM MULHOLLAND

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID STUART TOYE

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07/08/187 August 2018 DIRECTOR APPOINTED MISS JULIE ANN ANDREW

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07/08/187 August 2018 DIRECTOR APPOINTED MR NEIL ANDREW TRUCKELL

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM THE OLD CHAPEL GREENBOTTOM TRURO CORNWALL TR4 8QP

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06/08/186 August 2018 CORPORATE DIRECTOR APPOINTED COASTLINE HOUSING LIMITED

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06/08/186 August 2018 CORPORATE DIRECTOR APPOINTED WESTWARD HOUSING GROUP LIMITED

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHENS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE STEPHENS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD BARNICOAT

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02/08/182 August 2018 ALTER ARTICLES 10/07/2018

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE STEPHENS

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 PREVEXT FROM 31/05/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 17/05/16 NO MEMBER LIST

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12/05/1612 May 2016 DIRECTOR APPOINTED MRS ELAINE MARY STEPHENS

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11/05/1611 May 2016 DIRECTOR APPOINTED MR ANDREW EDWARD LEY

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 17/05/15 NO MEMBER LIST

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 17/05/14 NO MEMBER LIST

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 17/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/08/1221 August 2012 DIRECTOR APPOINTED MRS ELAINE MARY STEPHENS

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 17/05/12 NO MEMBER LIST

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 17/05/11 NO MEMBER LIST

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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