TRIESSE HOLDINGS LIMITED

Company number 03252997

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
11 May 2023	TM01	Termination of appointment of Christopher David Head as a director on 11 May 2023	(1 page)
23 Feb 2023	AD01	Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 23 February 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
25 Mar 2022	TM01	Termination of appointment of Joseph Boucher as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Christopher David Head as a director on 4 January 2022	(2 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
31 Aug 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021	(2 pages)
09 Jul 2021	MR01	Registration of charge 032529970019, created on 2 July 2021	(77 pages)
08 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Ms Maria Perez Corral as a director on 2 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Joseph Boucher as a director on 2 July 2021	(2 pages)
06 Jul 2021	MR04	Satisfaction of charge 032529970017 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 032529970018 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 16 in full	(1 page)
30 Jun 2021	PSC02	Notification of Triesse Group Limited as a person with significant control on 1 June 2016	(2 pages)
30 Jun 2021	PSC07	Cessation of Consolidated Timber Holdings Limited as a person with significant control on 1 June 2016	(1 page)