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TRIFORM HOLDINGS LIMITED

Company number 04088995

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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)
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 731,999
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2019.
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 731,999
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2019
18 Sep 2014 AP03 Appointment of Mrs Karen Suzanne Geddes as a secretary on 17 April 2014
18 Sep 2014 TM02 Termination of appointment of Diane Bannister as a secretary on 17 April 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 731,999
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2019.
09 Apr 2013 SH03 Purchase of own shares.
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that triform holdings will purchase 8,000 c ordinary shares and 50,560 convertible preferred ordinary £1 shares in the capital of trimform holdings LIMITED from mb associates midlands LTD for a consideration of £6,528 12/03/2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2019
11 Jul 2012 AP03 Appointment of Mrs Diane Bannister as a secretary
11 Jul 2012 TM01 Termination of appointment of Jonathan Bevan as a director
11 Jul 2012 TM02 Termination of appointment of Johnathan Bevan as a secretary
11 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2019
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2019
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2019
09 Nov 2009 CH01 Director's details changed for Mr Jonathan Mark Bevan on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Robert Stanley Mullard on 2 October 2009