TRANSFORMA HOME LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-04-30

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25/07/2525 July 2025 Confirmation statement made on 2025-04-28 with no updates

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25/01/2525 January 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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08/08/248 August 2024 Registration of charge 076176550037, created on 2024-08-01

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-04-30

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23/01/2423 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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21/04/2221 April 2022 Satisfaction of charge 076176550036 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550012

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550026

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550011

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550027

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/02/2122 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550028

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076176550036

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076176550024

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076176550035

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BATTEN / 02/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076176550034

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17/02/1817 February 2018 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID BATTEN / 17/02/2018

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15/02/1815 February 2018 DIRECTOR APPOINTED MR LEE DAVID BATTEN

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550032

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550033

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550031

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550030

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550029

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24/08/1724 August 2017 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550028

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550027

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550025

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550026

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEE BATTEN

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/01/1728 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550024

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550023

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076176550022

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550018

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550017

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550020

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550021

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550016

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076176550019

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 5 TYISAF ROAD GELLI CF41 7TX

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BATTEN / 01/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076176550015

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076176550014

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23/05/1523 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076176550013

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076176550012

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076176550011

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 30/04/12 TOTAL EXEMPTION FULL

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/05/1215 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/01/1216 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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16/01/1216 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR LEE HOLMAN

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31/08/1131 August 2011 RETURN OF PURCHASE OF OWN SHARES

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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