| Date | Description |
|---|
| 2024-04-08 |
delete address 10 BIRCH GROVE TAUNTON ENGLAND TA1 1EE |
| 2024-04-08 |
insert address BONVILLE HOUSE BLACKBROOK BUSINESS PARK TAUNTON UNITED KINGDOM TA1 2PF |
| 2024-04-08 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
10 BIRCH GROVE
TAUNTON
TA1 1EE
ENGLAND |
| 2023-10-07 |
update num_mort_charges 1 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 3 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121698050003 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121698050002 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
delete address OVERSTREAM PARSONS STREET PORLOCK MINEHEAD ENGLAND TA24 8QJ |
| 2023-06-07 |
insert address 10 BIRCH GROVE TAUNTON ENGLAND TA1 1EE |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
OVERSTREAM PARSONS STREET
PORLOCK
MINEHEAD
TA24 8QJ
ENGLAND |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121698050001 |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREGENNA VENTURES LTD |
| 2022-11-24 |
update statutory_documents CESSATION OF ANTHONY JOHN BRICE AS A PSC |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BRICE |
| 2022-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert company_previous_name TREGENNA PROPERTIES BG 300 LTD |
| 2020-04-07 |
update account_ref_month 8 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-05-22 => 2020-12-31 |
| 2020-04-07 |
update name TREGENNA PROPERTIES BG 300 LTD => TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 6 LTD |
| 2020-03-24 |
update statutory_documents COMPANY NAME CHANGED TREGENNA PROPERTIES BG 300 LTD
CERTIFICATE ISSUED ON 24/03/20 |
| 2020-03-23 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2019-10-07 |
insert company_previous_name THE WATERFRONT RESIDENTS LTD |
| 2019-10-07 |
update name THE WATERFRONT RESIDENTS LTD => TREGENNA PROPERTIES BG 300 LTD |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED THE WATERFRONT RESIDENTS LTD
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE BRICE |
| 2019-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BRICE |
| 2019-09-08 |
update statutory_documents SECRETARY APPOINTED NICHOLAS SHATTOCK |
| 2019-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM CLOWES |
| 2019-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |