- Company Overview for TRIHAVEN GROUP LIMITED (13752037)
- Filing history for TRIHAVEN GROUP LIMITED (13752037)
- People for TRIHAVEN GROUP LIMITED (13752037)
- More for TRIHAVEN GROUP LIMITED (13752037)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | PSC07 | Cessation of Christon Jon Burrows as a person with significant control on 1 January 2025 | |
| 08 Jan 2025 | PSC01 | Notification of Paul Michael Ollerton as a person with significant control on 1 January 2025 | |
| 08 Jan 2025 | PSC01 | Notification of Peter James Easterbrook as a person with significant control on 1 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Paul Michael Ollerton as a director on 1 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Peter James Easterbrook as a director on 1 January 2025 | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with no updates | |
| 29 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 27 Nov 2024 | PSC04 | Change of details for Mr Christon Jon Burrows as a person with significant control on 25 November 2024 | |
| 27 Nov 2024 | PSC07 | Cessation of Darryl John Green as a person with significant control on 25 November 2024 | |
| 27 Nov 2024 | TM01 | Termination of appointment of Darryl John Green as a director on 25 November 2024 | |
| 27 Aug 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 28 February 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 18 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 25 Nov 2022 | PSC04 | Change of details for Mr Darryl John Green as a person with significant control on 3 May 2022 | |
| 25 Nov 2022 | PSC04 | Change of details for Mr Christon Jon Burrows as a person with significant control on 3 May 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Darryl John Green on 25 November 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Christon Jon Burrows on 3 May 2022 | |
| 04 Jul 2022 | CH01 | Director's details changed for Mr Josh Mason on 4 July 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU United Kingdom to 47a Broadgates Market Place Henley-on-Thames RG9 2AD on 3 May 2022 | |
| 18 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-18
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