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TRINITY HEAT CARE LTD

Company number 07051769

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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 Sep 2016 MR01 Registration of charge 070517690003, created on 22 September 2016
20 Sep 2016 MR04 Satisfaction of charge 070517690002 in full
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Mar 2015 MR01 Registration of charge 070517690002, created on 3 March 2015
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
10 Sep 2014 MR04 Satisfaction of charge 1 in full
07 May 2014 CH01 Director's details changed for Mr James Tough on 1 November 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Spencer Bell as a director
03 Jul 2012 AD01 Registered office address changed from Unit 1 Park Street Aston Birmingham B6 5SH United Kingdom on 3 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 99
10 Apr 2012 AP01 Appointment of James Tough as a director
10 Apr 2012 AP01 Appointment of Anthony Mynard as a director
20 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 AP01 Appointment of Scott Wright as a director
31 Oct 2011 CERTNM Company name changed bells electrical LTD\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued