TRIZELL LTD filing history - Find and update company information

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TRIZELL LTD

Company number 03351628

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Jose-Javier Enriquez on 1 July 2022	View PDF Director's details changed for Jose-Javier Enriquez on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
27 Jan 2022	AP03	Appointment of Mrs Ameeka Kaur as a secretary on 1 January 2021	View PDF Appointment of Mrs Ameeka Kaur as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Jose-Javier Enriquez as a director on 20 December 2021	View PDF Appointment of Jose-Javier Enriquez as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Erik Henricus Maria Schropp as a director on 20 December 2021	View PDF Termination of appointment of Erik Henricus Maria Schropp as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Jeffrey David Hobbs as a director on 20 December 2021	View PDF Termination of appointment of Jeffrey David Hobbs as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Jesse Alan Fecker as a director on 20 December 2021	View PDF Termination of appointment of Jesse Alan Fecker as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Dario Norberto Ramon Carrara as a director on 20 December 2021	View PDF Appointment of Dario Norberto Ramon Carrara as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Sean Anthony Davis as a director on 20 December 2021	View PDF Appointment of Mr Sean Anthony Davis as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
09 Aug 2021	AD01	Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to Drayton Hall Church Road West Drayton UB7 7PS on 9 August 2021	View PDF Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to Drayton Hall Church Road West Drayton UB7 7PS on 9 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of Mark James Docherty as a director on 11 June 2021	View PDF Termination of appointment of Mark James Docherty as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM02	Termination of appointment of Mark James Docherty as a secretary on 11 June 2021	View PDF Termination of appointment of Mark James Docherty as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 Jan 2021	TM01	Termination of appointment of Robert Shaw as a director on 22 January 2021	View PDF Termination of appointment of Robert Shaw as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Jesse Alan Fecker as a director on 17 December 2020	View PDF Appointment of Jesse Alan Fecker as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Erik Henricus Maria Schropp as a director on 9 December 2020	View PDF Appointment of Mr Erik Henricus Maria Schropp as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Jeffrey David Hobbs as a director on 9 December 2020	View PDF Appointment of Mr Jeffrey David Hobbs as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Jean Marie Duvall as a director on 9 December 2020	View PDF Termination of appointment of Jean Marie Duvall as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
18 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 18 August 2020	View PDF Withdrawal of a person with significant control statement on 18 August 2020 - link opens in a new window - 2 pages (2 pages)

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