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TRILAKES LIMITED

Company number 00597991

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	PSC05	Change of details for Jake's Indoor Playworld Limited as a person with significant control on 18 March 2024	View PDF Change of details for Jake's Indoor Playworld Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Mar 2024	MR01	Registration of charge 005979910006, created on 15 March 2024	View PDF Registration of charge 005979910006, created on 15 March 2024 - link opens in a new window - 42 pages (42 pages)
21 Mar 2024	MR01	Registration of charge 005979910007, created on 15 March 2024	View PDF Registration of charge 005979910007, created on 15 March 2024 - link opens in a new window - 34 pages (34 pages)
21 Mar 2024	MR01	Registration of charge 005979910008, created on 15 March 2024	View PDF Registration of charge 005979910008, created on 15 March 2024 - link opens in a new window - 37 pages (37 pages)
19 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 400 Harrow Road London W9 2HU to Tapnell Farm Newport Road Yarmouth PO41 0YJ on 19 March 2024	View PDF Registered office address changed from 400 Harrow Road London W9 2HU to Tapnell Farm Newport Road Yarmouth PO41 0YJ on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Anthony Jon Charles Chapman as a director on 15 March 2024	View PDF Appointment of Mr Anthony Jon Charles Chapman as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Thomas Honeyman Brown as a director on 15 March 2024	View PDF Appointment of Mr Thomas Honeyman Brown as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Kevin Dockley as a director on 15 March 2024	View PDF Termination of appointment of Kevin Dockley as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Jacqueline Sylvia Dockley as a director on 15 March 2024	View PDF Termination of appointment of Jacqueline Sylvia Dockley as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 005979910005 in full	View PDF Satisfaction of charge 005979910005 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 005979910004 in full	View PDF Satisfaction of charge 005979910004 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
21 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TRILAKES LIMITED

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