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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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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27 Jul 2022 |
PSC05 |
Change of details for T R Enterprises Ltd as a person with significant control on 27 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Elliott Thickett as a director on 6 June 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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22 Jul 2020 |
PSC05 |
Change of details for T R Enterprises Ltd as a person with significant control on 31 July 2019
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05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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30 Jul 2019 |
CH01 |
Director's details changed for Peter John Beighton on 25 July 2019
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30 Jul 2019 |
CH03 |
Secretary's details changed for Peter Beighton on 25 July 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Hannah Jane Coulson as a director on 1 June 2019
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18 Apr 2019 |
AA01 |
Previous accounting period shortened from 27 June 2019 to 31 December 2018
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18 Apr 2019 |
MR04 |
Satisfaction of charge 073218020003 in full
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11 Apr 2019 |
AD01 |
Registered office address changed from Thorncliffe Industrial Estate Chapeltown Sheffield South Yorkshire S35 2PH to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 11 April 2019
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10 Apr 2019 |
AA |
Unaudited abridged accounts made up to 27 June 2018
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25 Jan 2019 |
MR01 |
Registration of charge 073218020004, created on 16 January 2019
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