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TREQUITE FARM LIMITED

Company number 08719097

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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)
28 Nov 2025 CS01 Confirmation statement made on 28 November 2025 with no updates
16 Sep 2025 AA Full accounts made up to 31 December 2024
16 Jul 2025 RP04TM01 Second filing for the termination of Niklas Will as a director
11 Jul 2025 CH01 Director's details changed for Julia Jirousek on 10 June 2025
13 Jun 2025 RP04AP01 Second filing for the appointment of Ms Julia Jirousek as a director
02 Jun 2025 AP01 Appointment of Ms Julia Jirousek as a director on 2 June 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 13/06/2025.
02 Jun 2025 TM01 Termination of appointment of Niklas Will as a director on 2 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 16/07/2025.
21 Feb 2025 CH01 Director's details changed for Mr Niklas Will on 20 February 2025
21 Feb 2025 CH01 Director's details changed for Jonas Kuhlmann on 20 February 2025
21 Feb 2025 PSC05 Change of details for Grid Essence Uk Ltd as a person with significant control on 20 February 2025
21 Feb 2025 AD01 Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
05 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
04 Dec 2024 AD02 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Cooper Parry Advisory Limited East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA
05 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 PSC05 Change of details for Grid Essence Uk Ltd as a person with significant control on 3 June 2024
03 Jun 2024 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024
28 Feb 2024 CH01 Director's details changed for Mr Niklas Will on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Niklas Will on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Jonas Kuhlmann on 28 February 2024
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Nov 2023 CH01 Director's details changed for Mr Niklas Will on 21 November 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023
17 Jul 2023 AP01 Appointment of Jonas Kuhlmann as a director on 15 July 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates