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TRITHIN PRODUCTS LIMITED

Company number 02660699

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Company Results (links open in a new window)
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)
01 Nov 2025 TM01 Termination of appointment of Richard Charles Evans as a director on 31 October 2025
View PDF Termination of appointment of Richard Charles Evans as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
19 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
06 Jun 2025 AP01 Appointment of Mrs Natalie Mary Phillips as a director on 1 June 2025
View PDF Appointment of Mrs Natalie Mary Phillips as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC05 Change of details for Alcohols Limited as a person with significant control on 1 October 2024
View PDF Change of details for Alcohols Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AD01 Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2 October 2024
View PDF Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024 CH01 Director's details changed for Mr Adam John Wallis on 27 February 2024
View PDF Director's details changed for Mr Adam John Wallis on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 CH01 Director's details changed for Mr Mark Richard Emberson on 27 February 2024
View PDF Director's details changed for Mr Mark Richard Emberson on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 CH01 Director's details changed for Mr Richard Charles Evans on 27 February 2024
View PDF Director's details changed for Mr Richard Charles Evans on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 PSC05 Change of details for Alcohols Limited as a person with significant control on 11 February 2023
View PDF Change of details for Alcohols Limited as a person with significant control on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Feb 2023 AD01 Registered office address changed from Charringtons House the Causeway Bishops Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023
View PDF Registered office address changed from Charringtons House the Causeway Bishops Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022 MR01 Registration of charge 026606990001, created on 16 September 2022
View PDF Registration of charge 026606990001, created on 16 September 2022 - link opens in a new window - 8 pages (8 pages)
24 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Sep 2022 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)
23 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)