TRANSFORM RESIDENTIAL LIMITED

Company number 07275053 ·

Active

70 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
12 May 2026 Accounts for a small company made up to 2025-08-31 · 18 pages View document
9 Apr 2026 Director's details changed for Sofie Rasmussen on 2026-04-08 · 2 pages View document
23 Sep 2025 Appointment of Ms Tara Alexandra Gratton as a director on 2025-09-12 · 2 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
19 May 2025 Appointment of Mr Oliver Edward Cheney as a director on 2025-05-08 · 2 pages View document
19 May 2025 Appointment of Leanne Louise Owen as a director on 2025-05-08 · 2 pages View document
14 Apr 2025 Accounts for a small company made up to 2024-08-31 · 19 pages View document
22 Oct 2024 Appointment of Mr Richard Justin Knight as a director on 2024-10-11 · 2 pages View document
23 Apr 2024 Accounts for a small company made up to 2023-08-31 · 18 pages View document
30 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
25 Apr 2023 Accounts for a small company made up to 2022-08-31 · 19 pages View document
30 Mar 2023 Appointment of Mr Brendan Murphy as a director on 2023-03-30 · 2 pages View document
9 Mar 2023 Termination of appointment of Barry Stanley-Wilkinson as a director on 2023-02-28 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-07-29 with no updates · 3 pages View document
22 Dec 2021 Termination of appointment of Leigh Bown as a director on 2021-12-17 · 1 page View document
24 Sep 2021 Director's details changed for Mr Barry Stanley Wilkinson on 2021-09-24 · 2 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
30 Jun 2020 DIRECTOR APPOINTED MR BRADLEY JAMES CHALLINOR View document
26 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
22 Mar 2020 APPOINTMENT TERMINATED, SECRETARY IAN CLEMENTS View document
22 Mar 2020 SECRETARY APPOINTED ELISABETH JOHNSON View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
16 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
1 Feb 2019 DIRECTOR APPOINTED MR CONSTANTIN COURT View document
1 Feb 2019 DIRECTOR APPOINTED SOFIE RASMUSSEN View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL GIBB View document
26 Jul 2018 DIRECTOR APPOINTED JOHN GUSH View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BOWN / 23/03/2018 View document
13 Mar 2018 DIRECTOR APPOINTED LEIGH BOWN View document
21 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
7 Feb 2018 DIRECTOR APPOINTED MR NOEL MARSHALL GIBB View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GUSH View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
6 Jul 2017 SECRETARY APPOINTED MR IAN KEITH CLEMENTS View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY KATHERINE HARRINGTON View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
5 Jan 2017 SECRETARY APPOINTED KATHERINE FRANCES HARRINGTON View document
5 Jan 2017 APPOINTMENT TERMINATED, SECRETARY IAN CLEMENTS View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, NO UPDATES View document
20 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
15 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
21 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
9 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON THEOBALD View document
18 May 2015 DIRECTOR APPOINTED MR JOHN ARTHUR LANGLEY GUSH View document
1 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
8 Apr 2014 DIRECTOR APPOINTED MRS HELEN MARGARET KIPPAX View document
7 Apr 2014 DIRECTOR APPOINTED MR SIMON THEOBALD View document
7 Aug 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
10 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD MILNE View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY GERARD DUFFY View document
18 Oct 2012 SECRETARY APPOINTED MR IAN KEITH CLEMENTS View document
9 Aug 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
4 Jul 2011 Annual return made up to 7 June 2011 with full list of shareholders · 6 pages View document
3 Mar 2011 DIRECTOR APPOINTED MR AONGHUS COINN HUNTLY GORDON View document
20 Sep 2010 CURREXT FROM 30/06/2011 TO 31/08/2011 View document
3 Aug 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 65 CARTER LANE LONDON EC4V 5HF ENGLAND View document
3 Aug 2010 Registered office address changed from , 65 Carter Lane, London, EC4V 5HF, England on 2010-08-03 · 2 pages View document
3 Aug 2010 SECRETARY APPOINTED GERARD FRANCIS DUFFY View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN RAMPTON View document
3 Aug 2010 DIRECTOR APPOINTED REGINALD EDWARD MILNE View document
3 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JULIAN RAMPTON View document
7 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document