Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CH01 |
Director's details changed for Mr David John Fishwick on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher David Earl on 1 September 2024
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02 Sep 2024 |
PSC05 |
Change of details for Trishare Holdings Limited as a person with significant control on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on 2 September 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher David Earl on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr David John Fishwick on 15 July 2024
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15 Jul 2024 |
PSC05 |
Change of details for Trishare Holdings Limited as a person with significant control on 15 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
PSC02 |
Notification of Trishare Holdings Limited as a person with significant control on 11 May 2023
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17 May 2023 |
PSC07 |
Cessation of David John Fishwick as a person with significant control on 11 May 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 044736810001 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Michael Stafford Foster-Turner as a director on 29 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Christopher James Mccormick as a director on 16 September 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Anthony Paul Green as a director on 25 July 2019
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