TRUEMAN PARENT A LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 12/04/2412 April 2024 | Cessation of Trueman Holdco Limited as a person with significant control on 2021-03-18 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | Notification of Trueman Bidco Limited as a person with significant control on 2021-03-18 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Appointment of David Thomas Butler as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Termination of appointment of Philip Richard Weston as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Mark Anthony Rooney as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Termination of appointment of Glen Raymond Morris as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Alexander Charles Winter Sheffield as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Termination of appointment of Zerxis Hoshang Billimoria as a director on 2023-09-27 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of Alexander Charles Winter Sheffield as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Philip Richard Weston as a director on 2021-12-21 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 22/12/2022 December 2020 | Full accounts made up to 2020-03-31 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 28/06/1828 June 2018 | CESSATION OF FARRER & CO TRUST CORPORATION LIMITED AS A PSC |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUEMAN HOLDCO LIMITED |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM YORKE CHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW UNITED KINGDOM |
| 28/06/1828 June 2018 | CESSATION OF MARTIN JOHN FOREMAN AS A PSC |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR JIM FARRELL |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680006 |
| 12/01/1812 January 2018 | ARTICLES OF ASSOCIATION |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680005 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680004 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680003 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680002 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DAVID LENNON |
| 05/01/185 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1000003 |
| 05/01/185 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 805503 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ALEX SHEFFIELD |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR TOM PHIPPS |
| 05/01/185 January 2018 | SOLVENCY STATEMENT DATED 22/12/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR MUSHTAQ KHAN |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR GLEN RAYMOND MORRIS |
| 05/01/185 January 2018 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108277680001 |
| 23/11/1723 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 20/06/1720 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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