Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AP01 |
Appointment of Mr David Kent Hill as a director on 5 June 2024
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Daniel Weber as a director on 5 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from 10 Victoria Street Bristol BS1 6BN England to 10 Victoria Street Bristol BS1 6BN on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Cote House Clifton Down Bristol BS8 3NG England to 10 Victoria Street Bristol BS1 6BN on 22 December 2023
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22 Dec 2023 |
CH04 |
Secretary's details changed for Trigon Pensions Limited on 14 November 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from Trigon House the Promenade Clifton Bristol BS8 3NG to Cote House Clifton Down Bristol BS8 3NG on 19 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Ms Melissa Kar-Lee Santostefano as a director on 16 August 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Arko as a director on 8 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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29 Nov 2018 |
AP02 |
Appointment of Capital Cranfield Pension Trustees Limited as a director on 28 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Bs Pensions Trustees Limited as a director on 28 November 2018
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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08 Jun 2017 |
AP01 |
Appointment of Mr Daniel Weber as a director on 17 May 2017
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