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TRINITY HOUSE CONSTRUCTION LIMITED

Company number 06409458

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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)
26 Aug 2014	MR01	Registration of charge 064094580001, created on 19 August 2014	View PDF Registration of charge 064094580001, created on 19 August 2014 - link opens in a new window - 37 pages (37 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	CH01	Director's details changed for Sean William Anthony Harriman on 26 January 2011	View PDF Director's details changed for Sean William Anthony Harriman on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AD01	Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 27 January 2011	View PDF Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 27 January 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Sep 2010	AD01	Registered office address changed from 5 Chase House, Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 2 September 2010	View PDF Registered office address changed from 5 Chase House, Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 2 September 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	TM02	Termination of appointment of Terrence Harriman as a secretary	View PDF Termination of appointment of Terrence Harriman as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Terrence Harriman as a director	View PDF Termination of appointment of Terrence Harriman as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH03	Secretary's details changed for Terrence Sean Harriman on 25 October 2009	View PDF Secretary's details changed for Terrence Sean Harriman on 25 October 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Terrence Sean Harriman on 25 October 2009	View PDF Director's details changed for Terrence Sean Harriman on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Sean William Anthony Harriman on 25 October 2009	View PDF Director's details changed for Sean William Anthony Harriman on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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