TORSION (TRITTON ROAD) DEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 10/04/2510 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
| 10/04/2510 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/06/2321 June 2023 | Cessation of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 2023-06-08 |
| 21/06/2321 June 2023 | Cessation of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 2023-06-08 |
| 21/06/2321 June 2023 | Notification of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 2020-08-28 |
| 21/06/2321 June 2023 | Notification of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 2023-06-08 |
| 19/06/2319 June 2023 | Change of details for Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 2023-06-08 |
| 19/06/2319 June 2023 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2023-06-19 |
| 13/06/2313 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of Daniel Thomas Spencer as a director on 2023-06-08 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Satisfaction of charge 119308330003 in full |
| 22/12/2222 December 2022 | Registration of charge 119308330005, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 119308330004, created on 2022-12-21 |
| 30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-05-03 |
| 23/11/2223 November 2022 | Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22 |
| 31/10/2231 October 2022 | Satisfaction of charge 119308330001 in full |
| 31/10/2231 October 2022 | Satisfaction of charge 119308330002 in full |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 08/04/2020 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 08/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119308330002 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119308330001 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MARK EDWARD HILTON DEARDEN / 26/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MILES MARK EDWARD HILTON DEARDEN |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MR MARTIN JAMES FOSTER |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM WORSLEY |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SPENCER / 11/11/2019 |
| 08/04/198 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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