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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)
28 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/01/2018
14 Feb 2019 PSC04 Change of details for Mr Daniel Anthony Henson as a person with significant control on 2 August 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
11 Jan 2019 AA Micro company accounts made up to 31 May 2018
06 Aug 2018 TM01 Termination of appointment of Richard Clive Henson as a director on 2 August 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/02/2019.
13 Feb 2018 PSC07 Cessation of Richard Clive Henson Mbe as a person with significant control on 6 January 2018
13 Feb 2018 PSC01 Notification of Daniel Anthony Henson as a person with significant control on 6 January 2018
30 Oct 2017 AP01 Appointment of Mr Daniel Anthony Henson as a director on 16 October 2017
01 Oct 2017 PSC07 Cessation of Daniel Anthony Henson as a person with significant control on 7 September 2017
01 Oct 2017 TM01 Termination of appointment of Daniel Anthony Henson as a director on 7 September 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
17 Nov 2015 AD01 Registered office address changed from Laverock Templebar Road Pentlepoir Kilgetty S Pembrokeshire SA68 0RA to Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire SA66 7RU on 17 November 2015
09 Nov 2015 MR01 Registration of charge 088550180002, created on 2 November 2015
09 Nov 2015 MR01 Registration of charge 088550180003, created on 2 November 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
19 Aug 2014 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
07 Mar 2014 MR01 Registration of charge 088550180001
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)