TRUEHAWK HOLDINGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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

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27/12/2327 December 2023 Confirmation statement made on 2023-11-27 with updates

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25/08/2325 August 2023 Change of details for Mr Peter Matthew Fyffe-Mcfadden as a person with significant control on 2023-06-01

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25/08/2325 August 2023 Registered office address changed from Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co. Antrim BT36 7EN to Old Throne Hospital Unit 4 244 Whitewell Road Belfast Co. Antrim BT36 7EN on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Peter Matthew Fyffe-Mcfadden on 2023-06-01

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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

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31/12/2231 December 2022 Confirmation statement made on 2022-11-27 with updates

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16/05/2216 May 2022 Micro company accounts made up to 2021-12-31

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30/01/2230 January 2022 Confirmation statement made on 2021-11-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFF COUSTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST BT8 7QN UNITED KINGDOM

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FYFFE-MCFADDEN

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19/10/1819 October 2018 CESSATION OF GEOFF COUSTON AS A PSC

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19/10/1819 October 2018 24/11/17 STATEMENT OF CAPITAL GBP 100

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14/11/1714 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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