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TRAINERS HOUSE ENTERPRISES LIMITED

Company number 03314959

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:restriction on authorised share capital - regulation 5 of memorandum, revoked and deleted. 23/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 3,045,666
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Feb 2024 PSC04 Change of details for Mr John Alexander Fairley as a person with significant control on 5 February 2024
16 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Jan 2023 AA Micro company accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 May 2021 AD01 Registered office address changed from The Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS to 12-13 Alma Square Scarborough YO11 1JU on 14 May 2021
19 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Dec 2019 MR01 Registration of charge 033149590005, created on 13 December 2019
24 May 2019 AP01 Appointment of Ms Theodora Katherine Fairley as a director on 9 May 2019
24 May 2019 AP01 Appointment of Ms Chloe Alice Fairley as a director on 9 May 2019
24 May 2019 AP01 Appointment of Ms Beatrice Elizabeth Fairley as a director on 9 May 2019