TRELAWNY SPT LIMITED: Filings

  • Overview

    Company NameTRELAWNY SPT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04943839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRELAWNY SPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Sarah Adamo as a secretary on Jul 07, 2025

    1 pagesTM02

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Adamo as a secretary on Oct 22, 2024

    2 pagesAP03

    Appointment of Mr Joacim Marcus Samuelsson as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mr Carl Ulf Joakim Dock as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Peter Ian Rowlands as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Adam Nathanial Dickinson as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Sarah Louise Adamo as a secretary on Jun 01, 2024

    1 pagesTM02

    Termination of appointment of Sarah Louise Adamo as a director on Jun 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Antonius Petrus Martinus Van Den Heuvel as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Steven Paul Johnson as a director on Oct 24, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Termination of appointment of William Mark Bailey as a director on Feb 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Appointment of Mr Steven Paul Johnson as a director on Mar 27, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0