THIRD REEF LIMITED

Company number 06616165 ·

Active

70 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
2 Jun 2026 Amended total exemption full accounts made up to 2025-12-31 · 8 pages View document
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
24 Mar 2026 Registered office address changed from Grenville House 9 Boutport Street Barnstaple EX31 1TZ England to 14B Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 2026-03-24 · 1 page View document
11 Mar 2026 Appointment of Mrs Virginia Sacree as a director on 2026-03-06 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
2 Jun 2025 Change of details for Tr (Cornwall) Holdings Limited as a person with significant control on 2025-06-02 · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Registered office address changed from Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS England to Grenville House 9 Boutport Street Barnstaple EX31 1TZ on 2024-11-04 · 1 page View document
20 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions · 2 pages View document
31 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
11 Jul 2023 Change of details for Mr Jeffery Arthur Sacree as a person with significant control on 2022-12-31 · 2 pages View document
11 Jul 2023 Cessation of Virginia Sacree as a person with significant control on 2022-12-31 · 1 page View document
11 Jul 2023 Notification of Tr (Cornwall) Holdings Limited as a person with significant control on 2022-12-31 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-01 with updates · 7 pages View document
8 Mar 2023 Second filing of Confirmation Statement dated 2022-06-01 · 4 pages View document
3 Oct 2022 Notification of Virginia Sacree as a person with significant control on 2016-06-13 · 2 pages View document
19 Jul 2022 Confirmation statement made on 2022-06-01 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM SUITE D PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
13 Jun 2017 11/06/17 Statement of Capital gbp 105 · 6 pages View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
28 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 105 View document
28 May 2015 ADOPT ARTICLES 31/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
18 Jun 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED JEFFERY ARTHUR SACREE View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
11 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document