TRINITY HOUSE DEVELOPMENTS LIMITED
Company number 03135107
- Company Overview for TRINITY HOUSE DEVELOPMENTS LIMITED (03135107)
- Filing history for TRINITY HOUSE DEVELOPMENTS LIMITED (03135107)
- People for TRINITY HOUSE DEVELOPMENTS LIMITED (03135107)
- Charges for TRINITY HOUSE DEVELOPMENTS LIMITED (03135107)
- More for TRINITY HOUSE DEVELOPMENTS LIMITED (03135107)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | CH01 | Director's details changed for Mr Simon Rupert Kay Black on 2 June 2017 | |
| 13 Jun 2017 | CH01 | Director's details changed for Mr Alan George Black on 2 June 2017 | |
| 13 Jun 2017 | CH03 | Secretary's details changed for Mrs Elizabeth Black on 2 June 2017 | |
| 13 Jun 2017 | AD01 | Registered office address changed from Chestnut Farm Sand Hutton York North Yorkshire YO41 1LB to The Parsonage Sand Hutton York YO41 1LB on 13 June 2017 | |
| 08 Jun 2017 | MR01 | Registration of charge 031351070013, created on 7 June 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 02 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 25 Jun 2016 | MR01 | Registration of charge 031351070012, created on 17 June 2016 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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| 07 Nov 2015 | MR01 | Registration of charge 031351070011, created on 23 October 2015 | |
| 30 Sep 2015 | MR01 | Registration of charge 031351070010, created on 30 September 2015 | |
| 28 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2015
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| 28 Sep 2015 | SH03 | Purchase of own shares. | |
| 15 Sep 2015 | RESOLUTIONS |
Resolutions
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| 14 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 9 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 8 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 29 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 29 Dec 2014 | CH03 | Secretary's details changed for Mrs Elizabeth Black on 1 May 2014 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 23 Dec 2013 | CH01 | Director's details changed for Mr Alan George Black on 8 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders |