Reg Tranche 5 Holdings Ltd was registered on 18 October 2013 and are based in Berkeley, it's status is listed as "Active". This business has 2 directors listed as Crockford, Zoe Catherine, Crockford, David.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROCKFORD, Zoe Catherine | 01 April 2016 | - | 1 |
| CROCKFORD, David | 18 October 2013 | 30 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 06 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AUD - Auditor's letter of resignation | 31 October 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| MR04 - N/A | 13 November 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA01 - Change of accounting reference date | 09 April 2015 | |
| MR01 - N/A | 27 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| NEWINC - New incorporation documents | 18 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
