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TRUST FACILITIES HOLDINGS LIMITED

Company number 06554771

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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)
28 Nov 2014 AD01 Registered office address changed from Cheshire House Mews Cheshire House Mews 8 Church Hill Knutsford Cheshire WA16 6DH to Enterprise House 97 Alderley Road Wilmslow Cheshire on 28 November 2014
19 Jun 2014 AP03 Appointment of Mr Guy Peregrine Bartlett as a secretary
19 Jun 2014 TM01 Termination of appointment of Colin Winsper as a director
19 Jun 2014 TM02 Termination of appointment of Joanna Bartlett as a secretary
15 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 294
15 Apr 2014 TM01 Termination of appointment of Guy Bartlett as a director
13 Mar 2014 AD01 Registered office address changed from 17 King Street Knutsford Chshire WA16 6DW on 13 March 2014
13 Mar 2014 MR04 Satisfaction of charge 3 in full
13 Mar 2014 MR04 Satisfaction of charge 2 in full
13 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 MR04 Satisfaction of charge 4 in full
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Joanna Bartlett as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AP01 Appointment of Mr Robert John David Newsham as a director
11 Feb 2013 TM01 Termination of appointment of Guy Bartlett as a director
17 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Guy Jeremy Peregrine Bartlett on 3 April 2010
12 May 2010 CH03 Secretary's details changed for Mrs Joanna Louise Bartlett on 3 April 2010