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TRINITY TEN LIMITED

Company number 07261813

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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)
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
27 Oct 2021 MR01 Registration of charge 072618130007, created on 26 October 2021
27 Oct 2021 MR04 Satisfaction of charge 072618130004 in full
27 Oct 2021 MR04 Satisfaction of charge 072618130006 in full
27 Oct 2021 MR04 Satisfaction of charge 072618130005 in full
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 MR01 Registration of charge 072618130006, created on 23 September 2020
29 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
20 Nov 2019 MR01 Registration of charge 072618130005, created on 13 November 2019
21 Oct 2019 MR01 Registration of charge 072618130004, created on 9 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
17 Sep 2019 MR04 Satisfaction of charge 072618130002 in full
17 Sep 2019 MR04 Satisfaction of charge 072618130003 in full
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
02 Apr 2019 MR01 Registration of charge 072618130003, created on 22 March 2019
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
18 Feb 2019 MR01 Registration of charge 072618130002, created on 4 February 2019