TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 6 LTD

Company number 12169805 ·

Active

36 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
8 Jun 2026 Satisfaction of charge 121698050002 in full · 1 page View document
4 Jun 2026 Termination of appointment of Nicholas Shattock as a secretary on 2026-05-06 · 1 page View document
18 May 2026 Registered office address changed from Bonville House Blackbrook Business Park Taunton TA1 2PF United Kingdom to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2026-05-18 · 1 page View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
10 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Change of details for Tregenna Ventures Ltd as a person with significant control on 2024-11-01 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Oct 2023 Registered office address changed from 10 Birch Grove Taunton TA1 1EE England to Bonville House Blackbrook Business Park Taunton TA1 2PF on 2023-10-09 · 1 page View document
11 Sep 2023 Registration of charge 121698050003, created on 2023-09-07 · 41 pages View document
8 Sep 2023 Registration of charge 121698050002, created on 2023-09-07 · 37 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
22 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
18 Apr 2023 Registered office address changed from Overstream Parsons Street Porlock Minehead TA24 8QJ England to 10 Birch Grove Taunton TA1 1EE on 2023-04-18 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Registration of charge 121698050001, created on 2023-01-27 · 8 pages View document
24 Nov 2022 Cessation of Anthony John Brice as a person with significant control on 2022-11-24 · 1 page View document
24 Nov 2022 Notification of Tregenna Ventures Ltd as a person with significant control on 2022-11-24 · 2 pages View document
4 Apr 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE View document
3 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 COMPANY NAME CHANGED TREGENNA PROPERTIES BG 300 LTD CERTIFICATE ISSUED ON 24/03/20 View document
23 Mar 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020 View document
9 Sep 2019 COMPANY NAME CHANGED THE WATERFRONT RESIDENTS LTD CERTIFICATE ISSUED ON 09/09/19 View document
8 Sep 2019 SECRETARY APPOINTED NICHOLAS SHATTOCK View document
8 Sep 2019 DIRECTOR APPOINTED MISS CHARLOTTE BRICE View document
8 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SAM CLOWES View document
8 Sep 2019 DIRECTOR APPOINTED MR ANTHONY JOHN BRICE View document
22 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document