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TRI DISTRIBUTION LTD

Company number 07151158

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CH01 Director's details changed for Mr Stephen Chapman on 2 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Stephen Chapman on 23 March 2016
04 Jul 2016 AD01 Registered office address changed from The Farmhouse Windmill Hill Farm, Windmill Hill Lane Chesterton Leamington Spa CV33 9LB United Kingdom to Unit 2C Brandon Court Leofric Business Park Coventry Warwickshire CV3 2TE on 4 July 2016
02 Jun 2016 AD01 Registered office address changed from Unit 2C Brandon Court Leofric Business Park Coventry CV3 2TE England to The Farmhouse Windmill Hill Farm, Windmill Hill Lane Chesterton Leamington Spa CV33 9LB on 2 June 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Feb 2016 MR01 Registration of charge 071511580002, created on 5 February 2016
05 Feb 2016 MR01 Registration of charge 071511580003, created on 5 February 2016
17 Dec 2015 AD01 Registered office address changed from Conecpt House, Unit 9 Orchard Court Binley Business Park, Harry Weston Road Coventry CV3 2TQ to Unit 2C Brandon Court Leofric Business Park Coventry CV3 2TE on 17 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Mr Wayne Ernest Mumford on 19 August 2013
03 Feb 2014 CH01 Director's details changed for Mr Stephen Chapman on 19 August 2013
03 Feb 2014 CH01 Director's details changed for Mr Simon Leigh Skene on 11 June 2013
10 Dec 2013 CH01 Director's details changed for Mr Simon Leigh Skene on 10 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders