Having been setup in 1996, Triesse Holdings Ltd are based in Leeds, North Yorkshire, it's status is listed as "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2019 | |
| TM01 - Termination of appointment of director | 05 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 12 June 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| MR01 - N/A | 21 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| MISC - Miscellaneous document | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2010 | |
| RESOLUTIONS - N/A | 10 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AD01 - Change of registered office address | 10 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| TM02 - Termination of appointment of secretary | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| MEM/ARTS - N/A | 26 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| AUD - Auditor's letter of resignation | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 225 - Change of Accounting Reference Date | 08 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 169 - Return by a company purchasing its own shares | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| MEM/ARTS - N/A | 24 December 2001 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 December 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 December 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| RESOLUTIONS - N/A | 15 December 1999 | |
| MEM/ARTS - N/A | 15 December 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| MEM/ARTS - N/A | 21 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 123 - Notice of increase in nominal capital | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 10 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| CERTNM - Change of name certificate | 21 November 1996 | |
| NEWINC - New incorporation documents | 20 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2013 | Outstanding |
N/A |
| All assets debenture | 02 September 2010 | Outstanding |
N/A |
| Legal charge | 02 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2008 | Fully Satisfied |
N/A |
| Mortgage over benefit of warranties | 23 May 2008 | Fully Satisfied |
N/A |
| Assignment of rents | 23 May 2008 | Fully Satisfied |
N/A |
| Debenture | 19 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2001 | Fully Satisfied |
N/A |
| Debenture | 31 January 1997 | Fully Satisfied |
N/A |
| Debenture | 31 January 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 31 January 1997 | Fully Satisfied |
N/A |
| Debenture | 31 January 1997 | Fully Satisfied |
N/A |
