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TRIESSE HOLDINGS LIMITED

Company number 03252997

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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)
19 Nov 2020 AA Full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Jul 2020 MR01 Registration of charge 032529970018, created on 2 July 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
05 Oct 2019 TM01 Termination of appointment of Simon David Holdsworth as a director on 30 September 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Glenn Mccardle as a director on 31 August 2017
14 Aug 2017 AP01 Appointment of Mr Andrew Peter Smith as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Montague John Meyer as a director on 1 June 2017
20 Oct 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 187,500
04 Oct 2015 AA Full accounts made up to 31 March 2015
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 187,500
09 Oct 2014 AD01 Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds North Yorkshire LS25 6NS on 9 October 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
14 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/12/2013
21 Dec 2013 MR01 Registration of charge 032529970017
13 Dec 2013 MR04 Satisfaction of charge 15 in full
15 Nov 2013 AA Full accounts made up to 31 March 2013