- Company Overview for TRINITY EXTRA LIMITED (06623517)
- Filing history for TRINITY EXTRA LIMITED (06623517)
- People for TRINITY EXTRA LIMITED (06623517)
- Charges for TRINITY EXTRA LIMITED (06623517)
- More for TRINITY EXTRA LIMITED (06623517)
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) |
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28 Jun 2019 | MR01 | Registration of charge 066235170004, created on 24 June 2019 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
24 May 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
18 May 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
03 Jul 2017 | PSC02 | Notification of Cavendish Education and Training Limited as a person with significant control on 21 April 2017 | |
05 May 2017 | CC04 | Statement of company's objects | |
05 May 2017 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 21 April 2017 | |
27 Apr 2017 | MR01 | Registration of charge 066235170003, created on 21 April 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Richard Francis Dunn as a director on 21 April 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Claire Frances Dunn as a director on 21 April 2017 | |
26 Apr 2017 | TM02 | Termination of appointment of Claire Frances Dunn as a secretary on 21 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Jonathan Andrew Pickles as a director on 21 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Ms Deborah Joan Carr as a director on 21 April 2017 | |
26 Apr 2017 | AD01 | Registered office address changed from 13 New Road Rochester ME1 1BG England to Fifth Floor South 14-16 Waterloo Place London SW1Y 4AR on 26 April 2017 | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
07 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
11 Nov 2016 | AD01 | Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 13 New Road Rochester ME1 1BG on 11 November 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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20 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |