CompaniesInTheUK

TREFACH LIMITED

Company number 05974024 ·

Active

88 filings

Date Filing
13 Feb 2026 Registration of charge 059740240005, created on 2026-02-12 · 18 pages View document
21 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
21 Oct 2025 GUARANTEE2 · 3 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 PARENT_ACC · 32 pages View document
22 Oct 2024 PARENT_ACC · 33 pages View document
22 Oct 2024 GUARANTEE2 · 3 pages View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
18 Oct 2023 PARENT_ACC · 33 pages View document
18 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages View document
18 Oct 2023 AGREEMENT2 · 1 page View document
18 Oct 2023 GUARANTEE2 · 3 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Cessation of Trefach Holdings Limited as a person with significant control on 2020-06-16 · 1 page View document
22 Oct 2021 Notification of Henson Leisure Group Limited as a person with significant control on 2020-06-16 · 2 pages View document
21 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Dec 2020 PREVSHO FROM 30/05/2020 TO 31/12/2019 View document
16 Oct 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM TREFACH HOLIDAY PARK AND COUNTRY CLUB MYNACHLOG DU CLYNDERWEN DYFED SA66 7RU View document
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
28 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
4 Nov 2019 PSC'S CHANGE OF PARTICULARS / HENSON LEISURE LIMITED / 03/11/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSON MBE View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA HENSON View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
6 Apr 2018 DIRECTOR APPOINTED MRS LINDA ELIZABETH HENSON View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
30 Oct 2017 DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON View document
1 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL HENSON View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
30 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Dec 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
15 Jul 2014 CURREXT FROM 31/12/2014 TO 31/05/2015 View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 28/02/14 STATEMENT OF CAPITAL GBP 101 View document
15 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059740240004 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM GREENFIELDS HOLIDAY PARK PLWMP LLANDYSUL CEREDIGION SA44 6HF View document
10 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DONNA SMART View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DELANEY View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMART View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DEENA TAYLOR View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM TREFACH HOLIDAY PARK AND COUNTRY CLUB TREFACH HOLIDAY PARK AND COUNTRY CLUB MYNACHLOG DU, CLYNDERWEN SWANSEA, SA66 7RU SA66 7RU WALES View document
10 Mar 2014 DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DONNA SMART View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE DELANEY View document
10 Mar 2014 DIRECTOR APPOINTED MR RICHARD CLIVE HENSON MBE View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059740240003 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 View document
21 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
22 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ View document
22 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
31 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
20 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document