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TRILBY WOOD LIMITED

Company number 10620154

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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)
18 Jun 2024 AA Micro company accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC04 Change of details for Mrs Rosamund Jane Tustian as a person with significant control on 12 November 2021
06 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 SH08 Change of share class name or designation
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
20 Jun 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
21 May 2021 AA Micro company accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
25 Feb 2021 CH01 Director's details changed for Mrs Rosamund Jane Tustian on 12 December 2020
25 Feb 2021 PSC04 Change of details for Mrs Rosamund Jane Tustian as a person with significant control on 12 December 2020
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 PSC07 Cessation of Albert Richard Tustian as a person with significant control on 30 March 2020
09 Nov 2020 TM01 Termination of appointment of Albert Richard Tustian as a director on 30 March 2020
09 Nov 2020 CS01 Confirmation statement made on 16 February 2020 with updates
20 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
20 Mar 2020 PSC04 Change of details for Mr Albert Richard Tustian as a person with significant control on 23 December 2019
06 Mar 2020 PSC04 Change of details for Mrs Rosamund Jane Tustian as a person with significant control on 1 September 2018
05 Mar 2020 PSC01 Notification of Albert Richard Tustian as a person with significant control on 1 September 2018
05 Mar 2020 AP01 Appointment of Mr Albert Richard Tustian as a director on 1 September 2018