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TRH (HOLDINGS) LIMITED

Company number 08715879

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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)
10 Jan 2018	AP03	Appointment of Mr John Peter Bigwood as a secretary on 14 December 2017	View PDF Appointment of Mr John Peter Bigwood as a secretary on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM02	Termination of appointment of Linda Ann Whybrow as a secretary on 14 December 2017	View PDF Termination of appointment of Linda Ann Whybrow as a secretary on 14 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Paradigm House Macrae Road Ham Green Bristol BS20 0DD on 10 January 2018	View PDF Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Paradigm House Macrae Road Ham Green Bristol BS20 0DD on 10 January 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14,288	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14,288 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 19 November 2015	View PDF Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 19 November 2015	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 19 November 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 14,288	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 14,288 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	CH03	Secretary's details changed for Linda Ann Whybrow on 10 March 2014	View PDF Secretary's details changed for Linda Ann Whybrow on 10 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	CH01	Director's details changed for Linda Ann Whybrow on 10 March 2014	View PDF Director's details changed for Linda Ann Whybrow on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 14,288	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 14,288 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 14,288	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 14,288 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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