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TRINITY GATE BRIDGWATER MANAGEMENT COMPANY NUMBER ONE LIMITED

Company number 05402031

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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)
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
05 Mar 2018 PSC08 Notification of a person with significant control statement
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
25 Jan 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 18 December 2017
25 Jan 2018 CH01 Director's details changed for Mr Robert Edward George Cross on 18 December 2017
25 Jan 2018 TM02 Termination of appointment of Sara Gosman as a secretary on 18 December 2017
25 Jan 2018 AD01 Registered office address changed from C/O Berkeley Hall Limited Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 25 January 2018
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 CH03 Secretary's details changed for Sara Jenkins on 13 May 2016
18 Apr 2016 AR01 Annual return made up to 23 March 2016 no member list
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 23 March 2015 no member list
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 23 March 2014 no member list
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
11 Mar 2013 TM01 Termination of appointment of Michael Shepherd as a director
19 Dec 2012 AP01 Appointment of Mr Benjamin Walker as a director