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TREFACH HOLDINGS LIMITED

Company number 08855018

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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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2020	AA01	Previous accounting period shortened from 30 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AD01	Registered office address changed from Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire SA66 7RU to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 16 October 2020	View PDF Registered office address changed from Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire SA66 7RU to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 16 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	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 - 1 page (1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	View PDF Second filing of Confirmation Statement dated 31/01/2018 - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	PSC04	Change of details for Mr Daniel Anthony Henson as a person with significant control on 2 August 2018	View PDF Change of details for Mr Daniel Anthony Henson as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2018	TM01	Termination of appointment of Richard Clive Henson as a director on 2 August 2018	View PDF Termination of appointment of Richard Clive Henson as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)

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TREFACH HOLDINGS LIMITED

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