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TRINITY LONDON LIMITED

Company number 02681186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 AA Micro company accounts made up to 31 July 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
04 Oct 2017 TM02 Termination of appointment of Peter Andrew Halliwell as a secretary on 4 October 2017
06 Sep 2017 AP03 Appointment of Mr Neil Gavin Foster as a secretary on 6 September 2017
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jan 2017 CH03 Secretary's details changed for Peter Andrew Halliwell on 27 January 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
07 May 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1.213404
07 May 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1.213404
28 Jan 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 January 2015
28 Mar 2014 AA Accounts for a small company made up to 31 July 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 Jan 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 28 January 2014
28 Jan 2014 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
26 Jul 2013 SH19 Statement of capital on 26 July 2013
  • GBP 1.00
26 Jul 2013 SH20 Statement by directors
26 Jul 2013 CAP-SS Solvency statement dated 24/07/13
26 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2013 AA Accounts for a small company made up to 31 July 2012
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 25 January 2013