TRITHIN PRODUCTS LIMITED filing history - Find and update company information

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TRITHIN PRODUCTS LIMITED

Company number 02660699

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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)
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)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	TM01	Termination of appointment of Robert Harry Ling as a director on 8 April 2016	View PDF Termination of appointment of Robert Harry Ling as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)

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