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TRISTANS HANNINGTON LIMITED

Company number 03667143

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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)
04 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	CH01	Director's details changed for Mr Kevin Barnaville on 23 October 2024	View PDF Director's details changed for Mr Kevin Barnaville on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Kevin Barnaville as a person with significant control on 23 October 2024	View PDF Change of details for Mr Kevin Barnaville as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Kevin Barnaville on 23 October 2024	View PDF Director's details changed for Mr Kevin Barnaville on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2024	EW01RSS	Directors' register information at 31 August 2024 on withdrawal from the public register	View PDF Directors' register information at 31 August 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Aug 2024	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM02	Termination of appointment of Matthew Francis Waldron Barnaville as a secretary on 1 February 2021	View PDF Termination of appointment of Matthew Francis Waldron Barnaville as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AD01	Registered office address changed from 21 Alexander Crescent Caterham Surrey CR3 5ZG to Cour-Jardin Glebe Close St. Margarets-at-Cliffe Dover CT15 6AF on 10 October 2019	View PDF Registered office address changed from 21 Alexander Crescent Caterham Surrey CR3 5ZG to Cour-Jardin Glebe Close St. Margarets-at-Cliffe Dover CT15 6AF on 10 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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TRISTANS HANNINGTON LIMITED

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