TREGONY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-06-30

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20/08/2420 August 2024 Current accounting period shortened from 2023-11-30 to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-28

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/01/234 January 2023 Confirmation statement made on 2022-11-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-12

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-11-23

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17/01/2217 January 2022 Confirmation statement made on 2021-11-20 with no updates

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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26/01/1926 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087840650001

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15/01/1915 January 2019 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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15/01/1915 January 2019 SECRETARY APPOINTED MRS METTE BLACKMORE

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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16/05/1816 May 2018 CESSATION OF RST1 SOUTH WEST GROUP LIMITED AS A PSC

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST TREGONY INVESTMENTS LIMITED

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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10/01/1710 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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01/12/161 December 2016 COMPANY NAME CHANGED PENNANCE FIELD LIMITED CERTIFICATE ISSUED ON 01/12/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/12/1515 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE OMIROU / 05/10/2015

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15/12/1515 December 2015 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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27/01/1527 January 2015 SAIL ADDRESS CREATED

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014

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27/01/1527 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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27/01/1527 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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