LANGHAM TRINITY CLOSE COMPANY LIMITED
Company number 06917628
- Company Overview for LANGHAM TRINITY CLOSE COMPANY LIMITED (06917628)
- Filing history for LANGHAM TRINITY CLOSE COMPANY LIMITED (06917628)
- People for LANGHAM TRINITY CLOSE COMPANY LIMITED (06917628)
- More for LANGHAM TRINITY CLOSE COMPANY LIMITED (06917628)
| 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) |
|---|---|---|---|
| 21 Jan 2015 | CERTNM |
Company name changed heltfield trinity close company LIMITED\certificate issued on 21/01/15
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| 08 Dec 2014 | AP01 | Appointment of Ms Jane Camille Hawley as a director on 1 September 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Ronald Albert Popely as a director on 1 September 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Paul Gould as a director on 15 November 2014 | |
| 17 Jun 2014 | AP01 | Appointment of Mr Paul Gould as a director | |
| 14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 24 Feb 2014 | AD01 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014 | |
| 03 Jul 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Darren Popely as a director | |
| 21 Sep 2012 | AP01 | Appointment of Mr Ronald Albgert Popely as a director | |
| 19 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 19 Aug 2011 | CH01 | Director's details changed for Mr Darren James Popely on 1 January 2011 | |
| 19 Aug 2011 | CH03 | Secretary's details changed for Mr. Paul Gould on 1 January 2011 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 24 May 2010 | AD01 | Registered office address changed from 53 High Street St. Mary Cray Orpington Kent BR5 3NJ England on 24 May 2010 | |
| 28 May 2009 | NEWINC | Incorporation |