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TRINITY NOMINEES (1) LIMITED

Company number 06799318

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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 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Nov 2016 AP01 Appointment of Mr Jonathan Paul Smith as a director on 4 November 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
07 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 no member list
22 Jan 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 January 2015
18 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 no member list
24 Jan 2014 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
16 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 no member list
05 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 no member list
26 Jan 2012 AD01 Registered office address changed from Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 26 January 2012
12 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 22 January 2011 no member list
23 Feb 2011 CH03 Secretary's details changed for Mr Peter Andrew Halliwell on 23 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Simon John Michael Devonald on 23 February 2011
18 May 2010 AA Accounts for a dormant company made up to 30 January 2010
22 Jan 2010 AR01 Annual return made up to 22 January 2010 no member list
22 Jan 2010 CH03 Secretary's details changed for Peter Andrew Holliwell on 22 January 2010
06 Feb 2009 288b Appointment terminated secretary temple secretaries LIMITED
06 Feb 2009 288b Appointment terminated director barbara kahan
06 Feb 2009 288a Secretary appointed peter holliwell