TRIHAVEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Christon Jon Burrows on 2025-09-11 |
| 11/09/2511 September 2025 New | Change of details for Mr Paul Michael Ollerton as a person with significant control on 2025-09-11 |
| 11/09/2511 September 2025 New | Change of details for Mr Peter James Easterbrook as a person with significant control on 2025-09-11 |
| 11/09/2511 September 2025 New | Registered office address changed from 47a Broadgates Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on 2025-09-11 |
| 11/09/2511 September 2025 New | Director's details changed for Mr Paul Michael Ollerton on 2025-09-11 |
| 11/09/2511 September 2025 New | Director's details changed for Mr Peter James Easterbrook on 2025-09-11 |
| 11/09/2511 September 2025 New | Director's details changed for Mr Joshua Dion Brett Mason on 2025-09-11 |
| 08/01/258 January 2025 | Notification of Paul Michael Ollerton as a person with significant control on 2025-01-01 |
| 08/01/258 January 2025 | Cessation of Christon Jon Burrows as a person with significant control on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Mr Paul Michael Ollerton as a director on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Mr Peter James Easterbrook as a director on 2025-01-01 |
| 08/01/258 January 2025 | Notification of Peter James Easterbrook as a person with significant control on 2025-01-01 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 27/11/2427 November 2024 | Termination of appointment of Darryl John Green as a director on 2024-11-25 |
| 27/11/2427 November 2024 | Change of details for Mr Christon Jon Burrows as a person with significant control on 2024-11-25 |
| 27/11/2427 November 2024 | Cessation of Darryl John Green as a person with significant control on 2024-11-25 |
| 27/08/2427 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Director's details changed for Mr Darryl John Green on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Mr Christon Jon Burrows on 2022-05-03 |
| 25/11/2225 November 2022 | Change of details for Mr Christon Jon Burrows as a person with significant control on 2022-05-03 |
| 25/11/2225 November 2022 | Change of details for Mr Darryl John Green as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU United Kingdom to 47a Broadgates Market Place Henley-on-Thames RG9 2AD on 2022-05-03 |
| 18/11/2118 November 2021 | Incorporation |
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