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HADDIE & TRILBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haddie & Trilby Limited. The company was founded 11 years ago and was given the registration number 08565413. The firm's registered office is in LEAMINGTON SPA. You can find them at 10 Regent Street, , Leamington Spa, Warwickshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HADDIE & TRILBY LIMITED
Company Number:08565413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:10 Regent Street, Leamington Spa, Warwickshire, England, CV32 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Main Street, Bilton, Rugby, United Kingdom, CV22 7NB

Director11 June 2013Active
10, Main Street, Bilton, Rugby, United Kingdom, CV22 7NB

Director11 June 2013Active

People with Significant Control

Ms Annabelle Jane Rowe
Notified on:01 June 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:10 Regent Street, Regent Street, Leamington Spa, England, CV32 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Casey
Notified on:01 June 2017
Status:Active
Date of birth:October 1976
Nationality:American
Country of residence:England
Address:10 Regent Street, Regent Street, Leamington Spa, England, CV32 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Termination director company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-05Address

Change registered office address company with date old address new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-07-14Accounts

Accounts amended with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-28Address

Change registered office address company with date old address new address.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-03-10Accounts

Change account reference date company current shortened.

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