TRENTHAM PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 29/01/2429 January 2024 | Satisfaction of charge 061297360005 in full |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 05/03/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061297360005 |
| 25/01/1625 January 2016 | 23/12/15 NO CHANGES |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | 23/12/13 NO CHANGES |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | 28/09/12 NO CHANGES |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DAREN JOHNATHAN WALLIS |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 13/04/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 02/10/102 October 2010 | 28/09/10 NO CHANGES |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 12/07/2010 |
| 26/01/1026 January 2010 | AUDITOR'S RESIGNATION |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA SHEPHERD |
| 07/04/097 April 2009 | SECRETARY APPOINTED JONATHAN STEVEN SHERRY |
| 20/02/0920 February 2009 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BUNTINGFORD BUSINESS PARK BALDOCK ROAD BUNTINGFORD HERTFORDSHIRE SG9 9ER |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | RE FACIL/ DEBEN AGREEM 23/03/07 |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED BROOMCO (4074) LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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