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TRIDENT BUILDING CONSULTANCY LIMITED

Company number 03616946

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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)
02 Aug 2018 AD01 Registered office address changed from C/O Cbhc Llp Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018
04 May 2018 TM01 Termination of appointment of Mark Andrew James Worsfold as a director on 4 May 2018
09 Apr 2018 AP01 Appointment of Daniel James Wade as a director on 3 April 2018
26 Mar 2018 AP01 Appointment of Mr Russell John Bennett as a director on 19 March 2018
22 Mar 2018 AP01 Appointment of Andrew Kenneth Anson Small as a director on 15 June 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
29 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
08 Nov 2017 SH06 Cancellation of shares. Statement of capital on 19 September 2017
  • GBP 301.30
31 Oct 2017 AP01 Appointment of David Edward Juniper as a director on 26 July 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
30 Oct 2017 AP01 Appointment of Mr Mark Andrew James Worsfold as a director on 24 July 2017
30 Oct 2017 AP01 Appointment of Chris Paveling as a director on 1 August 2017
30 Oct 2017 AP01 Appointment of Paul Gerard Treacy as a director on 2 October 2017
23 Oct 2017 SH03 Purchase of own shares.
22 Sep 2017 TM01 Termination of appointment of Stewart Rutherford as a director on 6 September 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Darron John Owen as a director on 17 October 2016
04 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 317.150
31 May 2016 MR01 Registration of charge 036169460006, created on 26 May 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 307.55
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2016 AA Full accounts made up to 31 March 2015
21 Oct 2015 AD02 Register inspection address has been changed from 22 Lowther Hill Forest Hill London SE23 1PY United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU