TRISTANS HANNINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 29/10/2429 October 2024 | Director's details changed for Mr Kevin Barnaville on 2024-10-23 |
| 28/10/2428 October 2024 | Director's details changed for Mr Kevin Barnaville on 2024-10-23 |
| 28/10/2428 October 2024 | Change of details for Mr Kevin Barnaville as a person with significant control on 2024-10-23 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | Withdrawal of the directors' register information from the public register |
| 31/08/2431 August 2024 | Directors' register information at 2024-08-31 on withdrawal from the public register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/10/2129 October 2021 | Termination of appointment of Matthew Francis Waldron Barnaville as a secretary on 2021-02-01 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 21 ALEXANDER CRESCENT CATERHAM SURREY CR3 5ZG |
| 02/10/192 October 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARNAVILLE / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: WELLESLEY WELLINGTON ROAD DEAL KENT CT14 7AL |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 6 HANNINGTON ROAD CLAPHAM LONDON SW4 0NA |
| 03/11/993 November 1999 | S366A DISP HOLDING AGM 27/10/99 |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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