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TRI-WALL NORTH EAST LIMITED

Company number 00526758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
01 Dec 2022 PSC02 Notification of Tri-Wall Uk Limited as a person with significant control on 30 November 2022
01 Dec 2022 PSC07 Cessation of Tri-Wall Europe Limited as a person with significant control on 30 November 2022
13 Sep 2022 TM01 Termination of appointment of Martin Ernest Preston as a director on 13 September 2022
15 Aug 2022 CH01 Director's details changed for Mr Gavin Thomas Peters on 2 August 2022
01 Jul 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Nov 2021 MR01 Registration of charge 005267580014, created on 10 November 2021
18 Oct 2021 MR04 Satisfaction of charge 005267580012 in full
18 Oct 2021 MR04 Satisfaction of charge 005267580013 in full
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
01 Sep 2021 MR04 Satisfaction of charge 1 in full
01 Sep 2021 MR04 Satisfaction of charge 11 in full
01 Sep 2021 MR04 Satisfaction of charge 10 in full
01 Sep 2021 MR04 Satisfaction of charge 7 in full
27 Jul 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Stephen Harry Lord as a director on 1 October 2020
19 Oct 2020 TM02 Termination of appointment of Stephen Harry Lord as a secretary on 1 October 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
11 May 2020 MR01 Registration of charge 005267580013, created on 30 April 2020