Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRINITY PROPERTY GROUP LIMITED

Company number 05312168

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,000

Statement of capital on 2015-01-19
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015.
15 Dec 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 December 2014
20 May 2014 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 3RD February 2015
20 May 2014 CC04 Statement of company's objects
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,000
17 Dec 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
12 Jun 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/12/12 as it was not properly delivered.
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 3,000
03 May 2013 AA Accounts for a small company made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/06/13.
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 3,000
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
29 May 2009 AA Group of companies' accounts made up to 31 July 2008
10 Feb 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Oct 2008 288b Appointment terminated director richard townend