TRANT ESTATES LIMITED

Company number 02080839 ·

Active

155 filings

Date Filing
29 Jul 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 4 pages View document
20 Jan 2026 Appointment of Mr Christopher Darlow as a director on 2026-01-07 · 2 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
19 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
20 Jan 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
17 Jun 2024 Accounts for a small company made up to 2023-09-30 · 13 pages View document
24 Aug 2023 Change of details for Trant Holding Company Ltd as a person with significant control on 2023-08-23 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
26 Apr 2023 Accounts for a small company made up to 2022-09-30 · 14 pages View document
17 Feb 2022 Accounts for a small company made up to 2021-09-30 · 19 pages View document
5 Oct 2021 All of the property or undertaking has been released from charge 19 · 2 pages View document
5 Oct 2021 All of the property or undertaking has been released from charge 18 · 2 pages View document
5 Oct 2021 All of the property or undertaking has been released from charge 3 · 2 pages View document
5 Oct 2021 All of the property or undertaking has been released from charge 4 · 2 pages View document
5 Oct 2021 All of the property or undertaking has been released from charge 020808390026 · 1 page View document
30 Sep 2021 Termination of appointment of Timothy Trant as a director on 2021-09-30 · 1 page View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
2 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020808390026 View document
30 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020808390023 View document
18 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020808390025 View document
23 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020808390023 View document
23 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020808390024 View document
6 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020808390021 View document
6 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020808390022 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
21 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 20 View document
27 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
24 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN View document
31 Aug 2016 DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT View document
16 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN HORGAN View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
15 May 2014 AUDITOR'S RESIGNATION View document
28 Jan 2014 COMPANY NAME CHANGED TRANT NEWCO LIMITED CERTIFICATE ISSUED ON 28/01/14 View document
27 Jan 2014 COMPANY NAME CHANGED TRANT HOLDINGS LTD CERTIFICATE ISSUED ON 27/01/14 View document
14 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2014 CHANGE OF NAME 10/01/2014 View document
12 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
27 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 · 5 pages View document
30 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders · 6 pages View document
17 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY View document
14 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIAN HORGAN / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MORIARTY / 05/10/2010 View document
15 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIAN HORGAN / 18/05/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010 View document
15 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
2 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
1 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Aug 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
12 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
27 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
22 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
21 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
23 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
28 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
17 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
13 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
21 May 2001 COMPANY NAME CHANGED P. TRANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/05/01 View document
27 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
5 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
16 Jun 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
9 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE HYTHE SOUTHAMPTON HAMPSHIRE SO4 5ZG View document
10 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
20 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View document
3 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
19 Jun 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS View document
14 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 25 pages View document
19 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
2 Jun 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 1993 DIRECTOR RESIGNED View document
22 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS View document
13 Oct 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
14 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
10 Jul 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
10 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
3 Jul 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View document
20 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
7 Nov 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View document
28 Jul 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
17 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
6 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS View document
7 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1987 ALTER MEM AND ARTS 041187 View document
26 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
21 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1986 CERTIFICATE OF INCORPORATION View document
5 Dec 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document