TREGENNA PROPERTIES LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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01/11/241 November 2024 Change of details for Tregenna Ventures Ltd as a person with significant control on 2024-11-01

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18/04/2418 April 2024 Director's details changed for Mr Linh Nguyen on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Linh Nguyen on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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09/10/239 October 2023 Registered office address changed from 10 Birch Grove Taunton TA1 1EE England to Bonville House Blackbrook Business Park Taunton TA1 2PF on 2023-10-09

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Termination of appointment of Agnieszka Rydz as a director on 2023-06-14

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18/04/2318 April 2023 Registered office address changed from Overstream Parsons Street Porlock Minehead TA24 8QJ United Kingdom to 10 Birch Grove Taunton TA1 1EE on 2023-04-18

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05/04/235 April 2023 Notification of Tregenna Ventures Ltd as a person with significant control on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Director's details changed for Mr Sam George Clowes on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Sam George Clowes on 2023-02-21

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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04/11/224 November 2022 Notification of Anthony Brice as a person with significant control on 2022-11-04

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04/11/224 November 2022 Cessation of Linh Nguyen as a person with significant control on 2022-11-04

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10/10/2210 October 2022 Termination of appointment of Robert Krzysztof Rydz as a director on 2022-10-10

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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03/10/203 October 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER KEEN

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03/10/203 October 2020 DIRECTOR APPOINTED MR ROBERT KRZYSZTOF RYDZ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110476960002

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110476960001

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07/06/197 June 2019 SECRETARY APPOINTED MR NICHOLAS SHATTOCK

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07/06/197 June 2019 DIRECTOR APPOINTED MISS AGNIESZKA RYDZ

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07/06/197 June 2019 DIRECTOR APPOINTED MR LINH NGUYEN

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07/06/197 June 2019 CESSATION OF ANTHONY JOHN BRICE AS A PSC

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINH NGUYEN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 DIRECTOR APPOINTED MR SAM CLOWES

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04/04/184 April 2018 DIRECTOR APPOINTED MR OLIVER KEEN

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04/04/184 April 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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