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TRINITY HOUSE DEVELOPMENTS LIMITED

Company number 03135107

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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)
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Simon Rupert Kay Black on 2 October 2009
14 Dec 2009 TM02 Termination of appointment of Simon Black as a secretary
14 Dec 2009 AP03 Appointment of Mrs Elizabeth Black as a secretary
27 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
31 Dec 2008 363a Return made up to 07/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Apr 2008 288b Appointment terminated secretary james lewis ogden
04 Feb 2008 288a New secretary appointed
31 Dec 2007 363a Return made up to 07/12/07; full list of members
01 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2007 363s Return made up to 07/12/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Director's particulars changed