TRAFFORD PALAZZO LIMITED
Company number 05433918 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Matthew Paul Colton as a director on 2025-12-15 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 21 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 2 Dec 2023 | Registration of charge 054339180006, created on 2023-11-29 · 12 pages | View document |
| 5 Oct 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 · 2 pages | View document |
| 11 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 8 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 15 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Oct 2021 | Resolutions · 2 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions · 3 pages | View document |
| 7 Oct 2021 | Cessation of Peel L&P Holdings Barton Square Limited as a person with significant control on 2021-09-10 · 1 page | View document |
| 7 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 3 pages | View document |
| 7 Oct 2021 | Notification of Peel Land and Property Investments Plc as a person with significant control on 2021-09-10 · 2 pages | View document |
| 9 Apr 2021 | Registered office address changed from , 8 Sackville Street, London, W1S 3DG, England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2021-04-09 · 1 page | View document |
| 10 Nov 2020 | Registered office address changed from , 40 Broadway, London, England and Wales, SW1H 0BT, United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-10 · 1 page | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCKINNON / 25/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / BARTON SQAURE HOLDCO / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 25/09/2019 | View document |
| 25 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 25/09/2019 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR SEAN CROSBY | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054339180004 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR NICK ROUND | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054339180003 | View document |
| 9 Mar 2017 | Registered office address changed from , 40 Broadway, London, SW1H 0BU to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2017-03-09 · 1 page | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR COLIN FLINN | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | View document |
| 22 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054339180003 | View document |
| 9 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 | View document |
| 16 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED PETER WEIR | View document |
| 17 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED TREVOR PEREIRA | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | View document |
| 24 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 23/03/2011 | View document |
| 10 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | View document |
| 15 Feb 2011 | Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 2011-02-15 · 2 pages | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT | View document |
| 11 Feb 2011 | SECRETARY APPOINTED SUSAN FOLGER | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2010 | ALTER ARTICLES 26/01/2010 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED NEIL LEES | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 12 Nov 2008 | SECTION 175 01/10/2008 | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | S366A DISP HOLDING AGM 01/08/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | SHORT NOTICE 31/05/05 | View document |
| 6 Jun 2005 | COMPANY NAME CHANGED DE FACTO 1239 LIMITED CERTIFICATE ISSUED ON 06/06/05 | View document |
| 22 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |