- Company Overview for TRIESSE HOLDINGS LIMITED (03252997)
- Filing history for TRIESSE HOLDINGS LIMITED (03252997)
- People for TRIESSE HOLDINGS LIMITED (03252997)
- Charges for TRIESSE HOLDINGS LIMITED (03252997)
- More for TRIESSE HOLDINGS LIMITED (03252997)
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) |
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06 Jul 2021 | MR04 | Satisfaction of charge 16 in full | |
30 Jun 2021 | PSC02 | Notification of Triesse Group Limited as a person with significant control on 1 June 2016 | |
30 Jun 2021 | PSC07 | Cessation of Consolidated Timber Holdings Limited as a person with significant control on 1 June 2016 | |
19 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
02 Jul 2020 | MR01 | Registration of charge 032529970018, created on 2 July 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
05 Oct 2019 | TM01 | Termination of appointment of Simon David Holdsworth as a director on 30 September 2019 | |
02 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
10 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
09 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
18 May 2018 | RESOLUTIONS |
Resolutions
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27 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
01 Sep 2017 | TM01 | Termination of appointment of Glenn Mccardle as a director on 31 August 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Montague John Meyer as a director on 1 June 2017 | |
20 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
13 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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09 Oct 2014 | AD01 | Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS on 9 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Jan 2014 | RESOLUTIONS |
Resolutions
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