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TRINITY MEWS (HOTWELLS) MANAGEMENT COMPANY LIMITED

Company number 04853919

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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 Jun 2016 CH01 Director's details changed for Mr Thomas James Rimmer on 1 January 2016
14 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 December 2015
13 Jan 2016 AD01 Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Warwick Estates Unit 9 Astra Centre Harlow Essex CM20 2BN on 13 January 2016
01 Sep 2015 AR01 Annual return made up to 1 August 2015 no member list
30 Jul 2015 TM01 Termination of appointment of Jamin Richard Taylor as a director on 29 July 2012
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
31 Dec 2013 TM02 Termination of appointment of Om Property Management as a secretary
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 1 August 2013 no member list
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
06 Aug 2012 AP01 Appointment of Mr Thomas James Rimmer as a director
06 Aug 2012 AP01 Appointment of Miss Ruth Louise Hunt as a director
23 Aug 2011 AR01 Annual return made up to 1 August 2011 no member list
23 Aug 2011 AP04 Appointment of Om Property Management as a secretary
22 Aug 2011 CH01 Director's details changed for Deborah Karen Holden on 31 July 2011
22 Aug 2011 CH01 Director's details changed for Jamin Richard Taylor on 31 July 2011
22 Aug 2011 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
20 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011