TRILOGY GROUP LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with updates

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11/03/2511 March 2025 Registration of charge 074200170003, created on 2025-03-10

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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19/09/2419 September 2024 Registration of charge 074200170001, created on 2024-09-13

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19/09/2419 September 2024 Registration of charge 074200170002, created on 2024-09-13

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31/07/2431 July 2024 Change of details for Trilogy Roofing Holding Ltd as a person with significant control on 2023-11-03

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15/07/2415 July 2024 Change of details for Trilogy Roofing Holding Ltd as a person with significant control on 2023-01-18

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12/07/2412 July 2024 Appointment of Mr Jason Colin Shaw as a director on 2024-07-12

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Director's details changed for Mr Scott Faulkner on 2023-09-19

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20/09/2320 September 2023 Change of details for Trilogy Roofing Holding Ltd as a person with significant control on 2023-09-19

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20/09/2320 September 2023 Registered office address changed from 25 Engine Street Oldbury B69 4NL England to Unit 7H Waterfall Lane Trading Estate Cradley Heath B64 6PU on 2023-09-20

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15/05/2315 May 2023 Certificate of change of name

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03/04/233 April 2023 Cessation of Jason Colin Shaw as a person with significant control on 2023-01-18

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03/04/233 April 2023 Cessation of Scott Faulkner as a person with significant control on 2023-01-18

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03/04/233 April 2023 Notification of Trilogy Roofing Holding Ltd as a person with significant control on 2023-01-18

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03/04/233 April 2023 Confirmation statement made on 2023-03-15 with updates

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08/01/238 January 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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08/01/238 January 2023 Registered office address changed from F4 Hagley Court South the Waterfront Level Street Brierley Hill DY5 1XE England to 25 Engine Street Oldbury B69 4NL on 2023-01-08

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08/01/238 January 2023 Director's details changed for Mr Scott Faulkner on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-15 with no updates

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14/12/2014 December 2020 30/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 COMPANY NAME CHANGED C HICKMAN ROOFING AND MAINTENANCE SERVICES LTD CERTIFICATE ISSUED ON 28/09/20

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26/09/2026 September 2020 Registered office address changed from , 13 Selkirk Close, West Bromwich, West Midlands, B71 1BH to Unit 7H Waterfall Lane Trading Estate Cradley Heath B64 6PU on 2020-09-26

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26/09/2026 September 2020 DIRECTOR APPOINTED MR SCOTT FAULKNER

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM 13 SELKIRK CLOSE WEST BROMWICH WEST MIDLANDS B71 1BH

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26/09/2026 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKMAN

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26/09/2026 September 2020 CESSATION OF CHRISTOPHER LANCE EDWARD HICKMAN AS A PSC

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26/09/2026 September 2020 APPOINTMENT TERMINATED, SECRETARY TRACEY HICKMAN

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26/09/2026 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FAULKNER

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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17/04/2017 April 2020 30/03/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/07/1931 July 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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