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TREBETHERICK FIELDS LIMITED

Company number 13718125

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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)
06 Feb 2025	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 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)
03 Aug 2023	PSC07	Cessation of Wilsons (Company Agents) Limited as a person with significant control on 25 July 2023	View PDF Cessation of Wilsons (Company Agents) Limited as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1,170,000	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1,170,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Nigel Kingsley Meek as a director on 25 July 2023	View PDF Appointment of Mr Nigel Kingsley Meek as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Aubrey Guy Reginald East as a director on 25 July 2023	View PDF Appointment of Mr Aubrey Guy Reginald East as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Jonathan Mark Cape Ashbridge as a director on 25 July 2023	View PDF Termination of appointment of Jonathan Mark Cape Ashbridge as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr William Arthur Mostyn Owen Jodrell as a director on 25 July 2023	View PDF Appointment of Mr William Arthur Mostyn Owen Jodrell as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CERTNM	Company name changed rbd 500 LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed rbd 500 LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Jonathan Evans as a director on 27 June 2023	View PDF Appointment of Mr Michael Jonathan Evans as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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