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TRISHARE HOLDINGS LIMITED

Company number 13099741

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Mr Christopher David Earl on 1 September 2024	View PDF Director's details changed for Mr Christopher David Earl on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Martin Barker on 1 September 2024	View PDF Director's details changed for Mr Martin Barker on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr David John Fishwick on 1 September 2024	View PDF Director's details changed for Mr David John Fishwick on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on 2 September 2024	View PDF Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Trent House 234 Victoria Road Fenton Stoke-on-Trent ST4 2LW on 2 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Christopher David Earl on 15 July 2024	View PDF Director's details changed for Mr Christopher David Earl on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from 8 Charles Court, Budbrooke Road Warwick Warwickshire CV34 5LZ United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 15 July 2024	View PDF Registered office address changed from 8 Charles Court, Budbrooke Road Warwick Warwickshire CV34 5LZ United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr David John Fishwick on 15 July 2024	View PDF Director's details changed for Mr David John Fishwick on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Martin Barker on 15 July 2024	View PDF Director's details changed for Mr Martin Barker on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	PSC07	Cessation of David John Fishwick as a person with significant control on 11 May 2023	View PDF Cessation of David John Fishwick as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	TM01	Termination of appointment of Michael Stafford Foster-Turner as a director on 29 January 2021	View PDF Termination of appointment of Michael Stafford Foster-Turner as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TRISHARE HOLDINGS LIMITED

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