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TREK KIT (HEREFORD) LIMITED

Company number 05668115

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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)
09 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Jan 2024 PSC05 Change of details for Trek Kit Holdings Limited as a person with significant control on 10 January 2024
06 Oct 2023 AD01 Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to 51 Eign Gate Hereford HR4 0AB on 6 October 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
14 Oct 2021 TM01 Termination of appointment of Anthony John Woodhouse as a director on 27 August 2021
28 Sep 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 MR04 Satisfaction of charge 2 in full
01 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
01 Sep 2021 AP01 Appointment of Jan Thomas Lindberg as a director on 27 August 2021
01 Sep 2021 AP01 Appointment of Rolf Henrik Hoffman as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Paul Norman Trepte as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Mark Trepte as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Fiona Trepte as a director on 27 August 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
21 May 2021 PSC07 Cessation of Paul Norman Trepte as a person with significant control on 28 January 2021
21 May 2021 PSC02 Notification of Trek Kit Holdings Limited as a person with significant control on 28 January 2021
21 May 2021 PSC07 Cessation of Mark Trepte as a person with significant control on 28 January 2021
29 Apr 2021 MR04 Satisfaction of charge 056681150003 in full
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 CC04 Statement of company's objects